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Companies/10887351

Worldpay International Group Limited

Activities of other holding companies n.e.c. · 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 · 3 ceased
Global Payments Inc.Corporate
Shares: over 75%, up to 100%

Notified 2026-01-09 · No cessation recorded

Source record 143211077
Show 3 ceased records
Gtcr W Aggregator LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-01-31 · Ceased 2026-01-09

Source record 140449899
Fidelity National Information Services, Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-31 · Ceased 2026-01-09

Source record 145196149
Worldpay, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-27 · Ceased 2019-07-31

Source record 136261819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MG
Michaela Edith GrooganCurrent director
Appointed 2026-01-05
+3 others
ER
Elena RoevaCurrent director
Appointed 2024-03-25 · 2 yrs · Director
+3 others
CorpWorldpay Governance LimitedCurrent secretary
Appointed 2019-03-15 · 7 yrs
+16 others
Show 12 historical appointments
CM
Craig MyersResigned director
Resigned 2023-12-01 · 2 yrs · Director
TW
Thomas WarrenResigned director
Resigned 2022-12-01 · Chief Accounting Officer
CK
Charles KellerResigned director
Resigned 2022-09-21 · 1 yr · Attorney
JW
Jared WarnerResigned director
Resigned 2021-05-06 · 1 yr · Company Director
KT
Kathleen ThompsonResigned director
Resigned 2019-12-13 · 2 yrs · Company Director
AV
Ann VasileffResigned director
Resigned 2019-12-13 · 3 yrs · Company Director
MM
Marc MayoResigned director
Resigned 2019-12-13 · 1 yr · Attorney
JW
Jared WarnerResigned director
Resigned 2019-03-15 · Deputy General Counsel
NG
Nelson GreeneResigned secretaryResigned director
Resigned 2017-07-27 · 1 yr
SF
Stephanie FerrisResigned director
Resigned 2017-07-27 · 2 yrs · Chief Financial Officer
MH
Mark HeimbouchResigned director
Resigned 2017-07-27 · 2 yrs · Chief Operating Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active