Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
36
7 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
GOOGLE PAYMENT LIMITED
Registry ID
05903713
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate-secretary | — | 01.06.2026 | Active | |
| BOHAN, Valentine Anthony | director | — | 13.02.2025 | Active | |
| DAVIS, Michael | director | — | 16.09.2024 | Active | |
| WILLIAMS, Sarah-Jayne | director | — | 13.09.2024 | Active | |
| MORALES, Pedro Maria Aizpun | director | — | 10.06.2024 | Active | |
| HATEM, Zeina | director | — | 08.07.2021 | 04.09.2024 | |
| LAHEIJ, Natasja Ilse Gysele | director | — | 08.11.2019 | 28.10.2024 | |
| RATCLIFFE, Stephen John | director | — | 08.10.2019 | Active | |
| BHUSHAN, Amitesh | director | — | 14.01.2019 | 30.05.2024 | |
| BABEY, Madeleine Clare | director | — | 04.05.2018 | 20.01.2023 | |
| KIM, Dong Min | director | — | 04.10.2016 | 29.05.2018 | |
| BROUGH, Richard Paul | director | — | 07.07.2016 | 04.06.2018 | |
| Alphabet, Inc. | beneficial_owner | — | 06.04.2016 | Active | |
| BALTHAZAR, Edmundo Luiz Pinto | director | — | 09.09.2015 | 30.08.2016 | |
| LOUGHRAN, Ian Gerard | director | — | 16.03.2015 | 26.07.2016 | |
| BARDIN, Ariel | director | — | 15.10.2014 | 30.04.2015 | |
| KIM, Elle Hyunah | director | — | 21.02.2014 | 28.02.2015 | |
| LAWRENCE, Frank | director | — | 14.02.2014 | 16.01.2015 | |
| HAZLEHURST, Peter Alexander | director | — | 04.10.2013 | 31.03.2014 | |
| FONG, Mo-Yun | director | — | 15.03.2012 | 14.02.2014 | |
| EDWARDS, Luisa Francesca | director | — | 25.10.2011 | 28.02.2014 | |
| GUPTA, Vikas | director | — | 22.02.2011 | 13.01.2012 | |
| LAW, Graham | director | — | 18.10.2010 | 24.01.2014 | |
| BHARADWAAJ, Vivaik | director | — | 03.08.2010 | 14.09.2012 | |
| JACOBS, Raif | director | — | 26.02.2010 | 04.05.2018 | |
| HOLDEN, James Phillip | director | — | 19.08.2008 | 08.09.2010 | |
| ABBAS, Faris | director | — | 07.12.2007 | 10.05.2010 | |
| LIEBERMAN, Kenneth | director | — | 07.12.2007 | 07.03.2008 | |
| LIVINGSTON, Allan | director | — | 07.12.2007 | 16.12.2013 | |
| CALLAGHAN, Trevor Philip | director | — | 20.11.2006 | 18.08.2008 | |
| DISCHLER, Gerald Harvey | director | — | 20.11.2006 | 07.12.2007 | |
| JONES, Nigel Vernon | director | — | 20.11.2006 | 07.12.2007 | |
| ARORA, Nikesh | director | — | 20.11.2006 | 18.08.2008 | |
| HERLIHY, John | director | — | 20.11.2006 | 20.01.2010 | |
| LING, Benjamin Chan Bin | director | — | 14.08.2006 | 12.10.2007 | |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | — | 11.08.2006 | 01.06.2026 |
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