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Companies/03424752

Worldpay Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Worldpay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-11-04 · No cessation recorded

Source record 13825690
Show 1 ceased record
Worldpay Ecommerce LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-04

Source record 14148786

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 40 historical
JW
Jennifer Bozeman WhyteCurrent director
Appointed 2026-07-17
CW
Christopher WoodCurrent director
Appointed 2026-05-12
+5 others
AV
Anne Christine Van SchraderCurrent director
Appointed 2026-01-05
GB
Gabriel Bernard De Montessus De BalloreCurrent director
Appointed 2021-05-17 · 5 yrs · Director
+4 others
JR
Jason RobinsonCurrent director
Appointed 2021-04-07 · 5 yrs · Company Director
+3 others
PW
Peter WickesCurrent director
Appointed 2019-12-17 · 6 yrs · Company Director
+2 others
CorpWorldpay Governance LimitedCurrent secretary
Appointed 2017-06-28 · 9 yrs
+16 others
Show 40 historical appointments
GS
Gabrielle ScheibeResigned director
Resigned 2024-06-17 · 1 yr · Chief Financial Officer
SS
Seamus SmithResigned director
Resigned 2023-03-13 · Director
TW
Thomas WarrenResigned director
Resigned 2023-02-06 · Chief Accounting Officer
KP
Krunal PatelResigned director
Resigned 2021-10-02 · 2 yrs · Finance Director
VD
Virginia DaughtreyResigned director
Resigned 2020-09-02 · 2 yrs · Company Director
JR
Jane RobertsResigned director
Resigned 2020-09-02 · 2 yrs · Company Director
KT
Kathleen ThompsonResigned director
Resigned 2019-12-17 · 2 yrs · Certified Public Accountant
RT
Robert ThackerResigned director
Resigned 2019-12-17 · 1 yr · Risk Director
DB
Daniel Brames JrResigned director
Resigned 2019-12-10 · 1 yr · Company Director
MB
Mordechay BringResigned director
Resigned 2018-07-27 · 1 yr · Company Director
SM
Stephen McknightResigned director
Resigned 2018-06-08 · 2 yrs · Accountant
SN
Steven NewtonResigned director
Resigned 2017-08-30 · 2 yrs · Chief Operating Officer
JB
Joanne BatesResigned director
Resigned 2017-08-30 · 2 yrs · Company Director
MV
Michelle ValentineResigned director
Resigned 2016-10-31 · 1 yr · Group Financial Controller
RP
Ruth PriorResigned director
Resigned 2016-10-31 · Deputy Cfo
CM
Charles MedlockResigned director
Resigned 2015-06-05 · 3 yrs · Finance Director
PJ
Philip JansenResigned director
Resigned 2013-04-30 · 5 yrs · Company Director
FD
Floris De KortResigned director
Resigned 2012-05-03 · 4 yrs · Director
MC
Mark ChambersResigned director
Resigned 2011-08-01 · 2 yrs · General Counsel
MC
Mark ChambersResigned secretary
Resigned 2011-06-10 · 2 yrs
ES
Elizabeth ShurdomResigned secretary
Resigned 2010-12-01
SH
Stephen HartResigned director
Resigned 2010-12-01 · Chief Finance Officer
AN
Andrew NicholsonResigned secretary
Resigned 2010-03-12
RP
Raghav PrasadResigned director
Resigned 2009-12-01 · 1 yr · Bank Official
DE
Deborah EsslemontResigned secretary
Resigned 2009-07-01
JS
James SlatteryResigned directorResigned secretary
Resigned 2004-06-25 · E Commerce
RJ
Robert JamiesonResigned director
Resigned 2002-12-18 · 9 yrs · Commercial Banker
PA
Paul ArcherResigned director
Resigned 2002-12-18 · 7 yrs · Commercial Banker
FW
Finlay WilliamsonResigned director
Resigned 2002-12-18 · 1 yr · Commercial Banker
CB
Clive BramleyResigned secretary
Resigned 2002-02-01 · 7 yrs · Solicitor
PG
Peter GrantResigned director
Resigned 2000-07-07 · 2 yrs · Chief Financial Officer
CH
Christopher HortonResigned secretary
Resigned 2000-07-07 · 1 yr · General Counsel
PB
Phillip BattisonResigned director
Resigned 1999-07-16 · 4 yrs · European Managing Director
DS
David SearResigned director
Resigned 1999-07-16 · 3 yrs · Chief Operating Officer
JJ
Jane JeeResigned director
Resigned 1999-06-16 · Director Marketing
MS
Maurice SegalResigned director
Resigned 1998-09-27 · 3 yrs · Director
AA
Alan AuldResigned secretary
Resigned 1998-09-15
SL
Steven LambResigned secretary
Resigned 1997-08-26 · 1 yr
JO
Jonathan OgdenResigned director
Resigned 1997-08-26 · 5 yrs · Chairman & Group Chief Executi

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active