Uber Payments UK Limited
Company 13586339 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Divya Bhardwaj Director · appointed 2024
- Marion Ruth King Director · appointed 2024
- Karl Frederick Hebert Director · appointed 2024
- Claire Magennis Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Karl Frederick Hebert Director · appointed 2024
- Claire Magennis Director · appointed 2022
Portfolio (2)
- Divya Bhardwaj Director · appointed 2024
- Marion Ruth King Director · appointed 2024
Left in the last 12 months
- Katharine Anna Jane Griffin Director · appointed 2024 · resigned 2025
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- C. Hoare & CO. 1 shared director
- Bibby Financial Services Limited 1 shared director
- Open Banking Limited 1 shared director
- Uber Flex UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13586339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2021 |
| Address | FLOOR 2, ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uber Technologies, Inc.
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Divya Bhardwaj Director · appointed 2024
- Marion Ruth King Director · appointed 2024
- Karl Frederick Hebert Director · appointed 2024
- Lola Rashidat Agboola Secretary · appointed 2022
- Claire Magennis Director · appointed 2022
Show 4 former officers
- Katharine Anna Jane Griffin Director · appointed 2024 · resigned 2025
- Anne Christine Van Schrader Director · appointed 2022 · resigned 2023
- Sebastien Serge Dupont Director · appointed 2021 · resigned 2022
- Thomas Joseph Stones Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record