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Companies/05331729

Emerging Payments Limited

Other business support service activities n.e.c. · Wimbledon

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Helicity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 175992598
Show 2 ceased records
AC
Mr Anthony Vaughan CraddockIndividual
Shares: over 50%, up to 75%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2021-04-01

Source record 168461039
AC
Mr Antony Vaughan CraddockIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 172406223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PL
Peter Ronald Luckham-JonesCurrent director
Appointed 2025-07-31 · 1 yr · Director
+2 others
AJ
Alison JacksonCurrent director
Appointed 2025-07-31 · 1 yr · Director
+36 others
Show 11 historical appointments
BA
Ben AgnewResigned director
Resigned 2020-09-01 · 5 yrs · Chief Executive Officer
DH
David HunterResigned director
Resigned 2020-03-24 · 2 yrs · Consultant
VB
Victoria BattenResigned secretary
Resigned 2020-02-10 · 5 yrs
RC
Robert CourtneidgeResigned secretary
Resigned 2014-09-24 · 3 yrs
HT
Helen TaskiranResigned director
Resigned 2014-09-24 · 4 yrs · Accountant
RC
Robert CourtneidgeResigned director
Resigned 2014-09-24 · 3 yrs · Lawyer
DH
David HunterResigned director
Resigned 2014-09-24 · 3 yrs · Entrepreneur
PE
Philip EvasonResigned director
Resigned 2005-12-01 · Business Manager
DH
Daniel HorneResigned director
Resigned 2005-11-01 · 12 yrs · University Lecturer
VC
Victoria CraddockResigned secretary
Resigned 2005-01-13 · 9 yrs
AC
Anthony CraddockResigned director
Resigned 2005-01-13 · 20 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active