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Terra Payment Services (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 4 ceased
Terrapay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-24 · No cessation recorded

Source record 114154292
Show 4 ceased records
Terrapay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-24 · Ceased 2022-06-24

Source record 106550169
WB
Mr Wayne Arthur BushbyIndividual
Shares: over 25%, up to 50%

Notified 2016-07-16 · Ceased 2016-08-05

Source record 113396399
NE
Mr Nicholas James EnglandIndividual
Shares: over 25%, up to 50%

Notified 2016-07-16 · Ceased 2016-08-05

Source record 113397366
Terrapay Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110240510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
MA
Mohd Saif AbbasiCurrent director
Appointed 2025-07-09 · 1 yr · Solicitor
SB
Santosh BellaryCurrent director
Appointed 2024-07-18 · 2 yrs · Director
LB
Louise BrettCurrent director
Appointed 2023-06-01 · 3 yrs · Independent Director
RS
Ramakrishnan SundaramCurrent director
Appointed 2021-11-19 · 4 yrs · Director
Show 18 historical appointments
VL
Viktor LysyukResigned director
Resigned 2024-07-22 · Director
OF
Oliver FellowesResigned director
Resigned 2024-07-18 · Director
OF
Oliver FellowesResigned director
Resigned 2024-07-18 · 1 yr · Director
MB
Marco BoldiniResigned director
Resigned 2024-07-18 · Director
MA
Mohd Saif AbbasiResigned director
Resigned 2023-04-24 · 1 yr · Solicitor
AH
Akbar HussainResigned director
Resigned 2019-10-01 · 4 yrs · Company Director
VM
Veerabahu MuthusamyResigned director
Resigned 2018-06-18 · 3 yrs · Managing Director
RP
Roxanne PriceResigned director
Resigned 2018-01-22 · 6 yrs · Management Services
RP
Roxanne PriceResigned secretary
Resigned 2018-01-22 · 8 yrs
FD
Filip De VosResigned director
Resigned 2017-12-04 · Service (Vice President)
SE
Saravana ElumalaiResigned secretary
Resigned 2017-06-20
SE
Saravana ElumalaiResigned director
Resigned 2016-08-05 · 1 yr · Director
NT
Narayanan TrivandrumResigned director
Resigned 2016-08-05 · Director
BP
Balram PalResigned director
Resigned 2016-08-05 · Director
CS
Clive SheltonResigned secretary
Resigned 2008-07-16 · 8 yrs
MN
Mark Newbiggin WattsResigned director
Resigned 2008-07-16 · Consultant
WB
Wayne BushbyResigned director
Resigned 2008-07-16 · 8 yrs · Manager
CS
Clive SheltonResigned director
Resigned 2008-07-16 · 8 yrs · Foreign Exchange Broker

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active