Ship Midco Limited
- Company number
- 07330127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Worldpay International Group Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE-BELKIN, Dara Loren | Director | 15 Jun 2026 | |
| WHYTE, Jennifer Bozeman | Director | 15 Jun 2026 | |
| WORLDPAY GOVERNANCE LIMITED | Corporate-Secretary | 28 Jun 2017 | |
| ROEVA, Elena Rossen | Director | 25 Mar 2024 | 15 Jun 2026 |
| MYERS, Craig Michael | Director | 1 Dec 2023 | 15 Jun 2026 |
| KELLER, Charles Harrison | Director | 21 Sep 2022 | 25 Mar 2024 |
| VASILEFF, Ann Maria | Director | 25 Feb 2020 | 1 Dec 2023 |
| WARREN, Thomas Kenneth | Director | 1 Dec 2022 | 9 Jun 2023 |
| WARNER, Jared Michael | Director | 6 May 2021 | 21 Sep 2022 |
| THOMPSON, Kathleen Teresa | Director | 25 Feb 2020 | 31 May 2022 |
| MAYO, Marc | Director | 25 Feb 2020 | 6 May 2021 |
| WARNER, Jared Michael | Director | 31 Jul 2018 | 25 Feb 2020 |
| KALIFA, Rohinton Minoo | Director | 30 Nov 2010 | 25 Feb 2020 |
| JANSEN, Philip Eric Rene | Director | 30 Apr 2013 | 31 Dec 2018 |
| MEDLOCK, Charles Richard Kenneth | Director | 29 Apr 2015 | 31 Jul 2018 |
| SCICLUNA, Martin Anthony | Director | 31 Oct 2013 | 12 Oct 2015 |
| BASSI, Luca | Director | 30 Apr 2013 | 12 Oct 2015 |
| GENT, Stuart James Ashley | Director | 30 Apr 2013 | 12 Oct 2015 |
| PADUCH, Jeffrey David | Director | 30 Apr 2013 | 12 Oct 2015 |
| ALLAN, John Murray | Director | 6 Jul 2011 | 12 Oct 2015 |
| BATTCOCK, Humphrey William | Director | 30 Nov 2010 | 12 Oct 2015 |
| YATES, David Gregg | Director | 30 Nov 2010 | 12 Oct 2015 |
| BROCKLEBANK, James Gerald Arthur | Director | 30 Nov 2010 | 12 Oct 2015 |
| PAGLIUCA, Stephen Gerard | Director | 30 Nov 2010 | 12 Oct 2015 |
| MARSHALL, Robin | Director | 29 Jul 2010 | 12 Oct 2015 |
| CONNOLLY, Aidan Joseph | Director | 26 Jan 2012 | 28 Apr 2015 |
| SULLIVAN, Christopher Paul | Director | 30 Apr 2014 | 26 Feb 2015 |
| CHAMBERS, Mark Richard | Secretary | 21 Jul 2011 | 23 Dec 2013 |
| KIBBLE, Richard David | Director | 30 Apr 2013 | 9 Dec 2013 |
| SULLIVAN, Chris | Director | 24 May 2011 | 9 Dec 2013 |
| VAN SAUN, Bruce | Director | 13 Jul 2011 | 30 Sep 2013 |
| BETHELL, Melissa | Director | 30 Nov 2010 | 30 Apr 2013 |
| HART, Stephen Andrew | Director | 30 Nov 2010 | 13 Jul 2011 |
| HILL, Jennifer | Director | 30 Nov 2010 | 24 May 2011 |
| RISTAINO, Michael Joseph | Director | 29 Jul 2010 | 30 Nov 2010 |
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 2025 | |
| Ship Holdco 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 2025 |
Accounts
Connections
Owned by
Ship Midco Limited → Worldpay Group Limited → Worldpay International Limited → Worldpay International Group Limited
Directors’ other companies
- STEELE-BELKIN, Dara Loren - Director at Worldpay Latin America Limited
- STEELE-BELKIN, Dara Loren - Director at Yespay International Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay International Holdings Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay International Solutions Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay International Payments Limited
- STEELE-BELKIN, Dara Loren - Director at Worldpay Ecommerce Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay (UK) Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay International Solutions Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay International Payments Limited
- WHYTE, Jennifer Bozeman - Director at Worldpay International Holdings Limited
Companies at the same address
- Ship Holdco Limited (07329558)
- Worldpay Ecom Trading (UK) Limited (14958323)
- Worldpay Ecommerce Limited (07357615)
- Worldpay Finance Limited (07392739)
- Worldpay Governance Limited (10809085)
- Worldpay Group Limited (08762327)
- Worldpay Latin America Limited (09086632)
- Yespay International Limited (04509853)