Worldpay Limited
- Company number
- 03424752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1997
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c. - Corporate group
- Worldpay International Group Limited (14 companies)
Registered office
Previous names
- Worldpay PLC (until 20 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHYTE, Jennifer Bozeman | Director | 17 Jul 2026 | |
| WOOD, Christopher Mark | Director | 12 May 2026 | |
| VAN SCHRADER, Anne Christine | Director | 5 Jan 2026 | |
| BERNARD DE MONTESSUS DE BALLORE-AUGIER DE CREMIERS, Gabriel Luc Andre Marie | Director | 17 May 2021 | |
| ROBINSON, Jason Mark | Director | 7 Apr 2021 | |
| WICKES, Peter | Director | 17 Dec 2019 | |
| WORLDPAY GOVERNANCE LIMITED | Corporate-Secretary | 28 Jun 2017 | |
| SCHEIBE, Gabrielle Lisa | Director | 17 Jun 2024 | 6 Mar 2026 |
| PATEL, Krunal | Director | 2 Oct 2021 | 17 Jun 2024 |
| SMITH, Seamus | Director | 13 Mar 2023 | 1 Feb 2024 |
| DAUGHTREY, Virginia Anne | Director | 2 Sep 2020 | 30 Aug 2023 |
| WARREN, Thomas Kenneth | Director | 6 Feb 2023 | 9 Jun 2023 |
| ROBERTS, Jane Elizabeth | Director | 2 Sep 2020 | 8 Sep 2022 |
| THOMPSON, Kathleen Teresa | Director | 17 Dec 2019 | 31 May 2022 |
| BRAMES JR, Daniel Gilbert | Director | 10 Dec 2019 | 4 Aug 2021 |
| MCKNIGHT, Stephen Lavaughn | Director | 8 Jun 2018 | 26 May 2021 |
| THACKER, Robert Stuart David | Director | 17 Dec 2019 | 25 Feb 2021 |
| BRING, Mordechay | Director | 27 Jul 2018 | 16 Apr 2020 |
| KALIFA, Rohinton Minoo | Director | 1 Aug 2011 | 25 Feb 2020 |
| NEWTON, Steven John | Director | 30 Aug 2017 | 31 Dec 2019 |
| BATES, Joanne Louise | Director | 30 Aug 2017 | 17 Dec 2019 |
| JANSEN, Philip Eric Rene | Director | 30 Apr 2013 | 31 Dec 2018 |
| VALENTINE, Michelle Louise | Director | 31 Oct 2016 | 31 Jul 2018 |
| MEDLOCK, Charles Richard Kenneth | Director | 5 Jun 2015 | 29 Jun 2018 |
| PRIOR, Ruth Catherine | Director | 31 Oct 2016 | 31 Aug 2017 |
| DE KORT, Floris Petrus | Director | 3 May 2012 | 31 Dec 2016 |
| CONNOLLY, Aidan Joseph | Director | 3 Feb 2012 | 5 Jun 2015 |
| CHAMBERS, Mark Richard | Director | 1 Aug 2011 | 23 Dec 2013 |
| CHAMBERS, Mark Richard | Secretary | 10 Jun 2011 | 23 Dec 2013 |
| JAMIESON, Robert Barrie | Director | 18 Dec 2002 | 30 Mar 2012 |
| PRASAD, Raghav | Director | 1 Dec 2009 | 18 Jul 2011 |
| HART, Stephen Andrew | Director | 1 Dec 2010 | 13 Jul 2011 |
| SHURDOM, Elizabeth | Secretary | 1 Dec 2010 | 10 Jun 2011 |
| NICHOLSON, Andrew James | Secretary | 12 Mar 2010 | 30 Nov 2010 |
| ARCHER, Paul Duncan | Director | 18 Dec 2002 | 15 Sep 2010 |
| ESSLEMONT, Deborah Susan | Secretary | 1 Jul 2009 | 12 Mar 2010 |
| KALIFA, Rohinton Minoo | Director | 18 Dec 2002 | 1 Dec 2009 |
| BRAMLEY, Clive Graeme | Secretary | 1 Feb 2002 | 1 Jul 2009 |
| SLATTERY, James | Director | 25 Jun 2004 | 31 Jul 2004 |
| SLATTERY, James | Secretary | 25 Jun 2004 | 31 Jul 2004 |
| WILLIAMSON, Finlay Ferguson | Director | 18 Dec 2002 | 4 May 2004 |
| GREEN, David John | Director | 16 Jun 1999 | 30 Sep 2003 |
| BATTISON, Phillip Stephen | Director | 16 Jul 1999 | 19 Sep 2003 |
| OGDEN, Jonathan Nicholas | Director | 26 Aug 1997 | 28 Mar 2003 |
| GRANT, Peter William | Director | 7 Jul 2000 | 14 Nov 2002 |
| SEAR, David Valentine James | Director | 16 Jul 1999 | 14 Nov 2002 |
| SEGAL, Maurice Emanuel | Director | 27 Sep 1998 | 15 Jul 2002 |
| HORTON, Christopher John | Secretary | 7 Jul 2000 | 31 Jan 2002 |
| GREEN, David John | Secretary | 16 Jul 1999 | 7 Jul 2000 |
| JEE, Jane Angela | Director | 16 Jun 1999 | 5 Nov 1999 |
| AULD, Alan Kirkwood Craig | Secretary | 15 Sep 1998 | 16 Jul 1999 |
| LAMB, Steven | Secretary | 26 Aug 1997 | 15 Sep 1998 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Aug 1997 | 26 Aug 1997 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 26 Aug 1997 | 26 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldpay Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2024 | |
| Worldpay Ecommerce Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2024 |
Accounts
Connections
Owned by
Worldpay Limited → Worldpay Group Limited → Worldpay International Limited → Worldpay International Group Limited
Directors’ other companies
- BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie - Director at Worldpay Ap Ltd
- BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie - Director at Worldpay (UK) Limited
- ROBINSON, Jason Mark - Director at Worldpay (UK) Limited
- ROBINSON, Jason Mark - Director at Worldpay Ap Ltd
- WICKES, Peter - Director at Worldpay Ap Ltd
- WICKES, Peter - Director at Worldpay (UK) Limited
- WOOD, Christopher Mark - Director at Worldpay (UK) Limited
- WOOD, Christopher Mark - Director at Worldpay Ap Ltd
- WOOD, Christopher Mark - Director at Foundation For Credit Counselling
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay Ap Ltd
Companies at the same address
- 3 Red Groups Limited (16590338)
- Bowler International Limited (11627284)
- IP European Venture Fund LP (LP013083)
- IP Venture Fund (LP011416)
- MMM International Limited (16565421)
- The Millennium Games Limited (16457870)
- The North East Technology Fund L.P. (LP013737)
- Worldpay (UK) Limited (07316500)
- Worldpay Ap Ltd (05593466)