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Companies/07209813

Wise Payments Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2010Private 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 · 6 ceased
Wise Financial Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-22 · No cessation recorded

Source record 14936855
Show 6 ceased records
Wise PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-22 · Ceased 2021-06-22

Source record 14914962
AR
Mr Alastair Michael RampellIndividual
Significant influence or control

Notified 2018-01-11 · Ceased 2021-06-22

Source record 645784
BH
Benjamin Abraham HorowitzIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-11

Source record 6607499
KK
Kristo KaarmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-22

Source record 6607498
RE
Roger EhrenbergIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 6607494
TH
Taavet HinrikusIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-22

Source record 6607496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MB
Matthew BriersCurrent director
Appointed 2024-11-28 · 1 yr · Director
+2 others
RB
Rohan BasuCurrent director
Appointed 2024-09-06 · 2 yrs · Director
+1 other
JF
Jane FaheyCurrent secretary
Appointed 2024-06-28 · 2 yrs
+1 other
LT
Lars TruninCurrent director
Appointed 2023-06-16 · 3 yrs · Product Director
+1 other
Show 15 historical appointments
SK
Sharon KeanResigned director
Resigned 2023-06-15 · 1 yr · None
SO
Syeeda OlliteResigned secretary
Resigned 2021-12-02 · 2 yrs
MB
Matthew BriersResigned director
Resigned 2021-10-07 · 2 yrs · Chief Financial Officer
DN
Dean NashResigned director
Resigned 2021-09-19 · General Counsel
DN
Dean NashResigned secretary
Resigned 2020-10-15 · 1 yr
JF
Jane FaheyResigned secretary
Resigned 2019-10-16
DW
David WellsResigned director
Resigned 2019-07-17 · 1 yr · Company Director
IU
Ingo UytdehaageResigned director
Resigned 2019-07-17 · 2 yrs · Company Director
JS
Jenifer SwallowResigned secretary
Resigned 2018-10-10
PW
Paul WeaverResigned secretary
Resigned 2018-03-26
AR
Alastair RampellResigned director
Resigned 2018-01-11 · 3 yrs · Director
BH
Benjamin HorowitzResigned director
Resigned 2014-12-23 · 3 yrs · Venture Capital Co-Founder And General P
RE
Roger EhrenbergResigned director
Resigned 2012-01-27 · 9 yrs · Managing Partner At Ia Ventures
TH
Taavet HinrikusResigned director
Resigned 2011-11-08 · 9 yrs · Director
KK
Kristo KaarmannResigned director
Resigned 2010-03-31 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active