Ship Midco Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWorldpay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-11-04 · No cessation recorded
Source record 116650404Show 1 ceased record
Ship Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-04
Source record 105949550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpWorldpay Governance LimitedCurrent secretary
Appointed 2017-06-28 · 9 yrs
Show 32 historical appointments
ER
Elena RoevaResigned director
Resigned 2024-03-25 · 2 yrs · Director
CM
Craig MyersResigned director
Resigned 2023-12-01 · 2 yrs · Director
TW
Thomas WarrenResigned director
Resigned 2022-12-01 · Chief Accounting Officer
CK
Charles KellerResigned director
Resigned 2022-09-21 · 1 yr · Attorney
JW
Jared WarnerResigned director
Resigned 2021-05-06 · 1 yr · Company Director
KT
Kathleen ThompsonResigned director
Resigned 2020-02-25 · 2 yrs · Certified Public Accountant
AV
Ann VasileffResigned director
Resigned 2020-02-25 · 3 yrs · Financial Officer
MM
Marc MayoResigned director
Resigned 2020-02-25 · 1 yr · Attorney
JW
Jared WarnerResigned director
Resigned 2018-07-31 · 1 yr · Lawyer
CM
Charles MedlockResigned director
Resigned 2015-04-29 · 3 yrs · Finance Director
CS
Christopher SullivanResigned director
Resigned 2014-04-30 · Company Director
MS
Martin SciclunaResigned director
Resigned 2013-10-31 · 1 yr · Company Director
JP
Jeffrey PaduchResigned director
Resigned 2013-04-30 · 2 yrs · Director
RK
Richard KibbleResigned director
Resigned 2013-04-30 · Company Director
SG
Stuart GentResigned director
Resigned 2013-04-30 · 2 yrs · Director
LB
Luca BassiResigned director
Resigned 2013-04-30 · 2 yrs · Company Director
PJ
Philip JansenResigned director
Resigned 2013-04-30 · 5 yrs · Company Director
AC
Aidan ConnollyResigned director
Resigned 2012-01-26 · 3 yrs · Director
MC
Mark ChambersResigned secretary
Resigned 2011-07-21 · 2 yrs
BV
Bruce Van SaunResigned director
Resigned 2011-07-13 · 2 yrs · None
JA
John AllanResigned director
Resigned 2011-07-06 · 4 yrs · Director
CS
Chris SullivanResigned director
Resigned 2011-05-24 · 2 yrs · Ceo Corporate Banking Division Rbs
RK
Rohinton KalifaResigned director
Resigned 2010-11-30 · 9 yrs · Company Director
JB
James BrocklebankResigned director
Resigned 2010-11-30 · 4 yrs · Private Equity Investor
JH
Jennifer HillResigned director
Resigned 2010-11-30 · Group Director
SP
Stephen PagliucaResigned director
Resigned 2010-11-30 · 4 yrs · Company Director
MB
Melissa BethellResigned director
Resigned 2010-11-30 · 2 yrs · Company Director
SH
Stephen HartResigned director
Resigned 2010-11-30 · Company Director
DY
David YatesResigned director
Resigned 2010-11-30 · 4 yrs · Executive Vice-President
HB
Humphrey BattcockResigned director
Resigned 2010-11-30 · 4 yrs · Company Director
MR
Michael RistainoResigned director
Resigned 2010-07-29 · Investor
RM
Robin MarshallResigned director
Resigned 2010-07-29 · 5 yrs · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active