Planet Payment UK Limited
Other retail sale not in stores, stalls or markets · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFranklin Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-11-20 · No cessation recorded
Source record 133092701Show 2 ceased records
Eurazeo S.E.Corporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-21
Source record 121181869Connacht Spv 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-20
Source record 121181870People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
EH
Eric HeurtauxResigned director
Resigned 2023-12-12 · 2 yrs · Chief Financial Officer
JK
Jamie KeirResigned director
Resigned 2022-01-21 · 1 yr · Chief Financial Officer
PF
Peter FlanaganResigned director
Resigned 2006-12-31 · 18 yrs · Financial Director
PF
Patrick FahertyResigned director
Resigned 2002-06-01 · 18 yrs · General Manager
CP
Resigned 2002-05-01 · 19 yrs · General Manager
AD
Aidan DalyResigned director
Resigned 1991-05-18 · 10 yrs · University Lecturer
JW
James WardResigned director
Resigned 1991-05-18 · 10 yrs · Professor
GB
Resigned 1991-05-18 · 15 yrs · Business Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active