Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Voca Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Voca Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 167

  1. Michael John Ellis 2012-2019 Director View profile
  2. Claire Andree Hafner 2009-2016 Director View profile
  3. Timothy Michael Edward Ensor-Clinch 2008-2025 Director View profile
  4. Martin Wilson 2007-2010 Director View profile
  5. Michael Russell Brown 2007-2007 Director View profile
  6. Gerard Christopher Lane 2006-2006 Director View profile
  7. Michael David Roberts 2006-2006 Director View profile
  8. Roger Mackintosh 2005-2006 Director View profile
  9. Thomas Nigel Reseigh 2005-2006 Director View profile
  10. Catherine Henry 2005-2007 Director View profile
  11. Roland Mcgill 2005-2007 Director View profile
  12. Robert White 2005-2006 Director View profile
  13. Damien Paul Mcgrath 2005-2006 Director View profile
  14. Mark John William Hale 2005-2007 Director View profile
  15. Rachel Taylor 2005-2006 Director View profile
  16. Nigel Barry Davis 2005-2007 Director View profile
  17. Richard Anthony Pattinson 2005-2007 Director View profile
  18. George Clark 2005-2006 Director View profile
  19. Russell John Saunders 2004-2007 Director View profile
  20. Jayne Mclaughlin 2004-2005 Director View profile
  21. Brian Johnston 2004-2007 Director View profile
  22. Robbie Drummond 2004-2006 Director View profile
  23. Stephen Michael Grigg 2004-2008 Director View profile
  24. Richard Hugh Parker 2004-2009 Director View profile
  25. Andrew Morgan 2004-2005 Director View profile
  26. Susan Elizabeth Quigley 2004-2006 Director View profile
  27. William Finn Lea 2004-2006 Director View profile
  28. Toby Sebastian Broome 2004-2007 Director View profile
  29. Susan Styles 2003-2005 Director View profile
  30. Geoffrey Michael Cann 2003-2005 Director View profile
  31. David George Sanders 2003-2007 Director View profile
  32. Graham George Noel 2003-2007 Director View profile
  33. Andrew John Hamilton 2003-2007 Director View profile
  34. Anna Seddon 2003-2006 Director View profile
  35. Angela Patricia Thomas 2003-2005 Director View profile
  36. Jean Walton 2003-2005 Director View profile
  37. Thomas Newton Turner 2003-2003 Director View profile
  38. Alan Mcburnie 2003-2004 Director View profile
  39. Timothy David Paul Frost 2003-2003 Director View profile
  40. Heather Cordier 2003-2004 Director View profile
  41. Terence Alan Dirienzo 2002-2005 Director View profile
  42. Paul Gray 2002-2003 Director View profile
  43. Donna Cunliffe 2002-2004 Director View profile
  44. Marion Ruth King 2002-2012 Director View profile
  45. Ronald James Whatford 2002-2004 Director View profile
  46. Paul Philippe Glover 2002-2003 Director View profile
  47. Christopher Paul Mann 2002-2006 Director View profile
  48. Paul Warren Purdue 2002-2002 Director View profile
  49. Stephen Christopher Howlett 2002-2003 Director View profile
  50. Linda Margaret Smith 2002-2005 Director View profile
  51. Paul William Baker 2001-2004 Director View profile
  52. David Bradley 2001-2005 Director View profile
  53. Andrew John Douglas 2001-2002 Director View profile
  54. Michael Paul Chambers 2001-2003 Director View profile
  55. Andrew Nicholas Clare 2001-2002 Director View profile
  56. Iain William Campbell 2001-2003 Director View profile
  57. Nigel Patrick Collins 2001-2001 Director View profile
  58. Stephen Luke Williams 2000-2004 Director View profile
  59. David James Hussey 2000-2001 Director View profile
  60. David John Cartwright 2000-2002 Director View profile
  61. Jeremy Gill 2000-2001 Director View profile
  62. Colin Robert Mann 2000-2002 Director View profile
  63. Kenneth Dyson 2000-2002 Director View profile
  64. Marilyn Hassloch Spearing 2000-2005 Director View profile
  65. Helena Mary Miller 1999-2002 Director View profile
  66. Paul Nixon 1999-2002 Director View profile
  67. Paul Barrie Feldman 1999-2005 Director View profile
  68. Douglas John Walmsley 1999-2000 Director View profile
  69. Simon Turner North 1999-2000 Director View profile
  70. Darrell Roy Fielding 1999-2000 Director View profile
  71. Anne Carol Trolland 1999-2002 Director View profile
  72. Garry Ronald Daniel Kettle 1999-2004 Director View profile
  73. Steven Betteridge 1999-2001 Director View profile
  74. David Richard Hood 1998-2000 Director View profile
  75. David Raymond Faull 1998-2000 Director View profile
  76. Kevin Patrick Flanagan 1998-1999 Director View profile
  77. Alan Robert Jones 1997-1999 Director View profile
  78. David Black 1997-2003 Director View profile
  79. Adam John Applegarth 1997-1998 Director View profile
  80. Philip George Hickman 1997-2000 Director View profile
  81. Ian Terence Clowes 1997-2003 Director View profile
  82. Michael Keith Selman 1997-2001 Director View profile
  83. Kim Richard Barry 1997-2001 Director View profile
  84. Ivor Fox 1997-1997 Director View profile
  85. David Noble 1997-1998 Director View profile
  86. Thomas Bolan 1997-2002 Director View profile
  87. Jane Anne Forbes 1997-1999 Director View profile
  88. Denise June Jones 1997-2003 Director View profile
  89. Steven Charles Clode 1997-1999 Director View profile
  90. Annette Louise Owen 1997-1997 Director View profile
  91. Terence John Bellamy 1996-1997 Director View profile
  92. Alan Alexander Orr 1996-2001 Director View profile
  93. Andrew Marshall 1996-1997 Director View profile
  94. Leslie James Thwaites 1996-2002 Director View profile
  95. Andrew Peter Hunter 1996-1997 Director View profile
  96. John Walsh 1996-2002 Director View profile
  97. Michael Norman Green 1996-1997 Director View profile
  98. Peter Robinson 1996-1997 Director View profile
  99. Lyn Grugel 1996-1997 Director View profile
  100. Nicolas Brian Palmer 1996-1999 Director View profile
  101. Robert Alan Parker 1995-1997 Director View profile
  102. Patrick Kevin Jennings 1995-1999 Director View profile
  103. Frederick Douglas Galbraith 1995-1996 Director View profile
  104. Michael George Whitehouse 1995-1996 Director View profile
  105. John Bartlett 1995-1999 Director View profile
  106. Malcolm Norman Hine 1995-1997 Director View profile
  107. Norman Cardie Mcluskie 1994-1999 Director View profile
  108. Simon James Eacott 1994-2007 Director View profile
  109. Gordon Younger 1994-2002 Director View profile
  110. Richard Peter Spencer Martin 1994-1996 Director View profile
  111. Patrick John Boylan 1994-1994 Director View profile
  112. David Jessop 1994-1998 Director View profile
  113. Trevor Ashton 1994-1999 Director View profile
  114. Martin John Russell Sealey 1994-1999 Director View profile
  115. John Phillip Hagerty 1994-1996 Director View profile
  116. David Anthony Sayer 1994-1996 Director View profile
  117. John Christopher Wathan 1993-1994 Director View profile
  118. John Arthur Davies 1993-1996 Director View profile
  119. David Phillipson 1993-1996 Director View profile
  120. Robert Gordon Kitley 1993-1996 Director View profile
  121. Roger Andrew Lazenby 1993-1997 Director View profile
  122. James Ballingall 1993-1995 Director View profile
  123. Peter John Sutcliffe 1993-1994 Director View profile
  124. Anthony Gerald Lyons 1993-1995 Director View profile
  125. Paul Andrew Clement 1992-1993 Director View profile
  126. Thomas Peter Barker 1992-1994 Director View profile
  127. Keith Jeffrey Flint 1992-1993 Director View profile
  128. Jonathan James Gillman 1992-1995 Director View profile
  129. Ronald Thomson Clark 1992-1995 Director View profile
  130. Stephen West 1992-1993 Director View profile
  131. Roger Keith Wright 1992-1997 Director View profile
  132. David Ronald Wydenbach 1994 Director View profile
  133. Richard Barrow 1996 Director View profile
  134. Albert Morris 1994 Director View profile
  135. John Andrew Sutherland 1992 Director View profile
  136. Trevor Blackler 1995 Director View profile
  137. Neil Watson 1995 Director View profile
  138. Richard Charles Bullen 1992 Director View profile
  139. William Mack 1994 Director View profile
  140. Peter Edward Gwinnett 1994 Director View profile
  141. John Harold Sumpter 1996 Director View profile
  142. Ian Douglas Collingwood 1993 Director View profile
  143. Keith Robert Richbell 1995 Director View profile
  144. Derek Roy Carvell 1996 Director View profile
  145. Graham Edward Alfred Kentfield 1995 Director View profile
  146. Roger Day 1992 Director View profile
  147. Dennis Brian Brockwell 1993 Director View profile
  148. John Christopher Howley 1993 Director View profile
  149. Philip Tolchard 1993 Director View profile
  150. Clive Owen John Williams 1997 Director View profile
  151. Michael Rees Lewis 1995 Director View profile
  152. David Hamilton Tweedie 1997 Director View profile
  153. Iain Ross Gillham 1992 Director View profile
  154. Vincent Frederick Smith 1994 Director View profile
  155. James Norman Turner 2004 Director View profile
  156. Peter Greig Radcliffe 1992 Director View profile
  157. Robert Owen Close OBE 2000 Director View profile
  158. Sean Michael Clarke 1992 Director View profile
  159. Ronald Henry Williams 1992 Director View profile
  160. Albert Edward Robinson 1994 Director View profile
  161. Edwin Hucks 1996 Director View profile
  162. Michael Omeara 1992 Director View profile
  163. John Harold Phimester 1993 Director View profile
  164. James Shelley Rafferty 1994 Director View profile
  165. Robert Peter Muir Bonnington 2003-2008 Secretary View profile
  166. Colin Cunningham 1994-1994 Secretary View profile
  167. Peter Charles Kingsley Bailey 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/09/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Voca Limited is controlled by Vocalink Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vocalink Holdings Limited is controlled by Mastercard UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-28 · source: Companies House PSC register
  3. Mastercard UK Holdco Limited is controlled by Mastercard Payment Gateway Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register

Ultimately controlled by Mastercard Payment Gateway Services Group Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.6y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 6Business services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01023742
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data