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W.A.G Payment Solutions PLC

W.A.G Payment Solutions PLC is an active UK company (number 13544823), incorporated 2021, with 7 current directors including Linda Kristine Myers and Chin Shin Kevin Li Ying. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is W.A.G Payment Solutions PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Sophie Krishnan 2024-2026 Director View profile
  2. Susan Mary Hooper 2021-2024 Director View profile
  3. Sharon Baylay-Bell 2021-2025 Director View profile
  4. Dr Caroline Anne Brown 2021-2023 Director View profile
  5. Paul Victor Sant Manduca 2021-2025 Director View profile
  6. Magdalena Bartos 2021-2023 Director View profile
  7. Computershare Company Secretarial Services Limited 2021-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/2021

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Martin Vohanka ceased 2021-10-13
    25-50% shares, 25-50% voting, appoints directors · notified 2021-08-03

Group

  1. W.A.G Payment Solutions PLC is controlled by Martin Vohanka
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-08-03, ceased 2021-10-13 · source: Companies House PSC register

Ultimately controlled by Martin Vohanka.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

3.6y median 3.4y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 3Finance 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13544823
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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