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Companies/10809085

Worldpay Governance Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-08 · No cessation recorded

Source record 144569367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CM
Appointed 2025-05-09 · 1 yr · Director
ER
Elena RoevaCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+3 others
Show 9 historical appointments
CT
Cerian TahanyResigned director
Resigned 2023-05-23 · 1 yr · Chartered Secretary
JK
James KindellResigned director
Resigned 2023-02-01 · 3 yrs · Chartered Secretary
CK
Charles KellerResigned director
Resigned 2022-09-21 · 3 yrs · Attorney
BJ
Bryan JacobsResigned director
Resigned 2018-04-03 · 2 yrs · Attorney
JW
Jared WarnerResigned director
Resigned 2018-04-03 · 4 yrs · Deputy General Counsel
DM
Dagmar MoravkovaResigned director
Resigned 2017-07-27 · Company Secretary
TJ
Tiana JoannouResigned director
Resigned 2017-06-08 · 1 yr · Chartered Secretary
DW
Derek WoodwardResigned director
Resigned 2017-06-08 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active