Worldpay Group Limited
- Company number
- 08762327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Worldpay International Group Limited (14 companies)
Registered office
Previous names
- Worldpay Group PLC (until 16 Jan 2018)
- Worldpay Group Limited (until 30 Sep 2015)
- Ship Blackjack Limited (until 3 Jul 2015)
- Ship Group Limited (until 29 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROOGAN, Michaela Edith | Director | 15 Jun 2026 | |
| ROEVA, Elena Rossen | Director | 25 Mar 2024 | |
| WORLDPAY GOVERNANCE LIMITED | Corporate-Secretary | 19 Mar 2018 | |
| MYERS, Craig Michael | Director | 1 Dec 2023 | 15 Jun 2026 |
| KELLER, Charles Harrison | Director | 21 Sep 2022 | 25 Mar 2024 |
| VASILEFF, Ann Maria | Director | 22 Jan 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 | 22 Jan 2020 | 31 May 2022 |
| MAYO, Marc | Director | 22 Jan 2020 | 6 May 2021 |
| JACOBS, Bryan Andrew | Director | 15 Mar 2019 | 22 Jan 2020 |
| WARNER, Jared Michael | Director | 16 Jan 2018 | 22 Jan 2020 |
| GREENE, Nelson | Director | 16 Jan 2018 | 15 Mar 2019 |
| WOODWARD, Derek Richard | Secretary | 7 Jan 2016 | 19 Mar 2018 |
| MEDLOCK, Charles Richard Kenneth | Director | 3 Jul 2015 | 7 Mar 2018 |
| RICHARDSON, Karen Ann | Director | 1 Jul 2016 | 16 Jan 2018 |
| OPPENHEIMER, Deanna Watson | Director | 1 Jan 2016 | 16 Jan 2018 |
| ALLAN, John Murray | Director | 8 Sep 2015 | 16 Jan 2018 |
| SCICLUNA, Martin Anthony | Director | 8 Sep 2015 | 16 Jan 2018 |
| RAKE, Michael Derek Vaughan, Sir | Director | 1 Sep 2015 | 16 Jan 2018 |
| KALIFA, Rohinton Minoo | Director | 3 Jul 2015 | 16 Jan 2018 |
| JANSEN, Philip Eric Rene | Director | 3 Jul 2015 | 16 Jan 2018 |
| MARSHALL, Robin | Director | 5 Nov 2013 | 9 Sep 2016 |
| BROCKLEBANK, James Gerald Arthur | Director | 5 Nov 2013 | 9 Sep 2016 |
| HAMES, Victoria Elizabeth | Secretary | 8 Sep 2015 | 7 Jan 2016 |
| RISTAINO, Michael Joseph | Director | 5 Nov 2013 | 12 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldpay International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2018 |
Accounts
Connections
Owned by
Worldpay Group Limited → Worldpay International Limited → Worldpay International Group Limited
Controls
- Ship Holdco Limited (07329558)
- Ship Midco Limited (07330127)
- Worldpay Ap Ltd (05593466)
- Worldpay Ecommerce Limited (07357615)
- Worldpay Finance Limited (07392739)
- Worldpay Governance Limited (10809085)
- Worldpay Limited (03424752)
Directors’ other companies
- GROOGAN, Michaela Edith - Director at Worldpay International Limited
- GROOGAN, Michaela Edith - Director at Worldpay Finance Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay International Payments Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay Ap Ltd
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay Ecom Trading (UK) Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay International Holdings Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Yespay International Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay Finance Limited
- WORLDPAY GOVERNANCE LIMITED - Corporate-Secretary at Worldpay International Solutions Limited
Companies at the same address
- Ship Holdco Limited (07329558)
- Ship Midco Limited (07330127)
- Worldpay Ecom Trading (UK) Limited (14958323)
- Worldpay Ecommerce Limited (07357615)
- Worldpay Finance Limited (07392739)
- Worldpay Governance Limited (10809085)
- Worldpay Latin America Limited (09086632)
- Yespay International Limited (04509853)