Worldpay Ecom Trading (UK) Limited
Company 14958323 Active
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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.
1 directors on the board
- James Fry Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Lee Harvey Merryweather Director · appointed 2024 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 14958323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2023 |
| Address | C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Worldpay International Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-24
Officers (6)
- James Fry Director · appointed 2023
- Worldpay Governance Limited Corporate-secretary · appointed 2023
Show 4 former officers
- Lee Harvey Merryweather Director · appointed 2024 · resigned 2026
- Sudev Balakrishnan Director · appointed 2023 · resigned 2024
- James William Kindell Director · appointed 2023 · resigned 2023
- Cerian Natasha Tahany Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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