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Companies/08762327

Worldpay Group Limited

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

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Worldpay International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-16 · No cessation recorded

Source record 117257851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MG
Michaela Edith GrooganCurrent director
Appointed 2026-06-15
+3 others
ER
Elena RoevaCurrent director
Appointed 2024-03-25 · 2 yrs · Director
+3 others
CorpWorldpay Governance LimitedCurrent secretary
Appointed 2018-03-19 · 8 yrs
+16 others
Show 23 historical appointments
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 2020-01-22 · 2 yrs · Certified Public Accountant
AV
Ann VasileffResigned director
Resigned 2020-01-22 · 3 yrs · Financial Officer
MM
Marc MayoResigned director
Resigned 2020-01-22 · 1 yr · Attorney
BJ
Bryan JacobsResigned director
Resigned 2019-03-15 · Attorney
JW
Jared WarnerResigned director
Resigned 2018-01-16 · 2 yrs · Deputy General Counsel
NG
Nelson GreeneResigned director
Resigned 2018-01-16 · 1 yr · Chief Legal Officer & Corporate Secretar
KR
Karen RichardsonResigned director
Resigned 2016-07-01 · 1 yr · Director
DW
Derek WoodwardResigned secretary
Resigned 2016-01-07 · 2 yrs
DO
Deanna OppenheimerResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
VH
Victoria HamesResigned secretary
Resigned 2015-09-08
MS
Martin SciclunaResigned director
Resigned 2015-09-08 · 2 yrs · Director
JA
John AllanResigned director
Resigned 2015-09-08 · 2 yrs · Director
MR
Michael RakeResigned director
Resigned 2015-09-01 · 2 yrs · Chairman
RK
Rohinton KalifaResigned director
Resigned 2015-07-03 · 2 yrs · Director
PJ
Philip JansenResigned director
Resigned 2015-07-03 · 2 yrs · Director
CM
Charles MedlockResigned director
Resigned 2015-07-03 · 2 yrs · Director
JB
James BrocklebankResigned director
Resigned 2013-11-05 · 2 yrs · Private Equity Investor
MR
Michael RistainoResigned director
Resigned 2013-11-05 · Investor
RM
Robin MarshallResigned director
Resigned 2013-11-05 · 2 yrs · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active