SHIP MIDCO LIMITED
07330127 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHIP MIDCO LIMITED
07330127Active· Ltd· England Wales· 2010-07-29Incorporated 2010-07-29Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- STEELE-BELKIN, Dara Loren· DirectorAppointed 2026-06-15
- WHYTE, Jennifer Bozeman· DirectorAppointed 2026-06-15
- MYERS, Craig Michael· DirectorResigned 2026-06-15
- ROEVA, Elena Rossen· DirectorResigned 2026-06-15
WORLDPAY GOVERNANCE LIMITED
Corporate Secretary
- Appointed
- 2017-06-28
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STEELE-BELKIN, Dara Loren
Director
- Appointed
- 2026-06-15
- Nationality
- American
- Residence
- United States
- Born
- 11/1974
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WHYTE, Jennifer Bozeman
Director
- Appointed
- 2026-06-15
- Nationality
- American
- Residence
- United States
- Born
- 10/1976
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CHAMBERS, Mark Richard
Secretary
- Appointed
- 2011-07-21
- Resigned
- 2013-12-23
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ALLAN, John Murray
Director
- Appointed
- 2011-07-06
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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BASSI, Luca
Director
- Appointed
- 2013-04-30
- Resigned
- 2015-10-12
- Nationality
- Italian
- Residence
- England
- Born
- 06/1970
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BATTCOCK, Humphrey William
Director
- Appointed
- 2010-11-30
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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BETHELL, Melissa
Director
- Appointed
- 2010-11-30
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BROCKLEBANK, James Gerald Arthur
Director
- Appointed
- 2010-11-30
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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CONNOLLY, Aidan Joseph
Director
- Appointed
- 2012-01-26
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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GENT, Stuart James Ashley
Director
- Appointed
- 2013-04-30
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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HART, Stephen Andrew
Director
- Appointed
- 2010-11-30
- Resigned
- 2011-07-13
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1971
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HILL, Jennifer
Director
- Appointed
- 2010-11-30
- Resigned
- 2011-05-24
- Nationality
- American
- Residence
- Uk
- Born
- 09/1965
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JANSEN, Philip Eric Rene
Director
- Appointed
- 2013-04-30
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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KALIFA, Rohinton Minoo
Director
- Appointed
- 2010-11-30
- Resigned
- 2020-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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KELLER, Charles Harrison
Director
- Appointed
- 2022-09-21
- Resigned
- 2024-03-25
- Nationality
- American
- Residence
- United States
- Born
- 04/1971
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KIBBLE, Richard David
Director
- Appointed
- 2013-04-30
- Resigned
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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MARSHALL, Robin
Director
- Appointed
- 2010-07-29
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- Uk
- Born
- 06/1970
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MAYO, Marc
Director
- Appointed
- 2020-02-25
- Resigned
- 2021-05-06
- Nationality
- American
- Residence
- United States
- Born
- 11/1954
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MEDLOCK, Charles Richard Kenneth
Director
- Appointed
- 2015-04-29
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MYERS, Craig Michael
Director
- Appointed
- 2023-12-01
- Resigned
- 2026-06-15
- Nationality
- American
- Residence
- United States
- Born
- 03/1971
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PADUCH, Jeffrey David
Director
- Appointed
- 2013-04-30
- Resigned
- 2015-10-12
- Nationality
- American
- Residence
- England
- Born
- 12/1978
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PAGLIUCA, Stephen Gerard
Director
- Appointed
- 2010-11-30
- Resigned
- 2015-10-12
- Nationality
- American
- Residence
- Usa
- Born
- 01/1965
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RISTAINO, Michael Joseph
Director
- Appointed
- 2010-07-29
- Resigned
- 2010-11-30
- Nationality
- American
- Residence
- Usa
- Born
- 10/1961
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ROEVA, Elena Rossen
Director
- Appointed
- 2024-03-25
- Resigned
- 2026-06-15
- Nationality
- American
- Residence
- United States
- Born
- 11/1991
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SCICLUNA, Martin Anthony
Director
- Appointed
- 2013-10-31
- Resigned
- 2015-10-12
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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SULLIVAN, Chris
Director
- Appointed
- 2011-05-24
- Resigned
- 2013-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SULLIVAN, Christopher Paul
Director
- Appointed
- 2014-04-30
- Resigned
- 2015-02-26
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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THOMPSON, Kathleen Teresa
Director
- Appointed
- 2020-02-25
- Resigned
- 2022-05-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1965
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VAN SAUN, Bruce
Director
- Appointed
- 2011-07-13
- Resigned
- 2013-09-30
- Nationality
- American
- Residence
- Uk
- Born
- 05/1957
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VASILEFF, Ann Maria
Director
- Appointed
- 2020-02-25
- Resigned
- 2023-12-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1968
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WARNER, Jared Michael
Director
- Appointed
- 2021-05-06
- Resigned
- 2022-09-21
- Nationality
- American
- Residence
- United States
- Born
- 08/1977
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WARNER, Jared Michael
Director
- Appointed
- 2018-07-31
- Resigned
- 2020-02-25
- Nationality
- American
- Residence
- United States
- Born
- 08/1977
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WARREN, Thomas Kenneth
Director
- Appointed
- 2022-12-01
- Resigned
- 2023-06-09
- Nationality
- American
- Residence
- United States
- Born
- 05/1971
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YATES, David Gregg
Director
- Appointed
- 2010-11-30
- Resigned
- 2015-10-12
- Nationality
- British/Irish
- Residence
- United Kingdom
- Born
- 08/1962
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