American Express Services Europe Limited
Company 01833139 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
7 directors on the board
- Hannah Louise Lewis Director · appointed 2020
- Julia Anne Huson Director · appointed 2026
- Ruchi Sharma Director · appointed 2024
- Arti Aggarwal Director · appointed 2022
- Lucy Fenwick Director · appointed 2019
- Christopher John Taylor Director · appointed 2022
- Caroline Jane Bouvet Director · appointed 2025
3.4y median 3.6y
average tenure
7y
longest tenure
Directors past 6 years
- Hannah Louise Lewis Director · appointed 2020
- Lucy Fenwick Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Ruchi Sharma Director · appointed 2024
- Arti Aggarwal Director · appointed 2022
- Lucy Fenwick Director · appointed 2019
- Christopher John Taylor Director · appointed 2022
- Caroline Jane Bouvet Director · appointed 2025
Portfolio (2)
- Hannah Louise Lewis Director · appointed 2020
- Julia Anne Huson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- David John Bailey Director · appointed 2012 · resigned 2025
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.
Business services 2Finance 2Other services 2Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- American Express Holdings Limited 2 shared directors
Connected through a shared director
- Sceptre Nominees Limited 1 shared director
- American Express Payment Services Limited 1 shared director
- American Express Group Services Limited 1 shared director
- UK Finance Limited 1 shared director
- American Express Holdings 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01833139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1984 |
| Address | BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- American Express Holdings Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (67)
- Julia Anne Huson Director · appointed 2026
- Caroline Jane Bouvet Director · appointed 2025
- Ruchi Sharma Director · appointed 2024
- Christopher John Taylor Director · appointed 2022
- Arti Aggarwal Director · appointed 2022
- Gurinderjit Kaur Gill Secretary · appointed 2021
- Hannah Louise Lewis Director · appointed 2020
- Lucy Fenwick Director · appointed 2019
Show 59 former officers
- Stacey Lynn Sterbenz Director · appointed 2021 · resigned 2024
- Sulabh Monga Director · appointed 2020 · resigned 2022
- Beverly Marsha Sawyers Director · appointed 2020 · resigned 2025
- Peter Taswell Director · appointed 2020 · resigned 2022
- Colin Gerard John Paul O'Flaherty Director · appointed 2019 · resigned 2021
- Varadhan, Arvind, Mr. Director · appointed 2019 · resigned 2020
- Edelman, Daniel James, Dr Director · appointed 2019 · resigned 2019
- Carriedo, Carlos, Mr. Director · appointed 2018 · resigned 2019
- David James Muddiman Secretary · appointed 2017 · resigned 2021
- David Paul Murray Director · appointed 2016 · resigned 2019
- Jose Carvalho Director · appointed 2016 · resigned 2018
- Charlotte Anne Duerden Director · appointed 2015 · resigned 2022
- James Bates Secretary · appointed 2015 · resigned 2017
- Nola Jean Brown Secretary · appointed 2014 · resigned 2015
- Vanessa Ann Murden Director · appointed 2014 · resigned 2015
- Jill Elizabeth Grafflin Director · appointed 2014 · resigned 2019
- Rafael Francisco Marquez Garcia Director · appointed 2014 · resigned 2019
- Elisabeth Helen Axel Director · appointed 2014 · resigned 2014
- Russell Paul Nickson Director · appointed 2013 · resigned 2014
- David John Bailey Director · appointed 2012 · resigned 2025
- Emily Elizabeth Turner Director · appointed 2012 · resigned 2018
- Colin Walsh Director · appointed 2012 · resigned 2013
- Thomas Howard Allder Director · appointed 2012 · resigned 2012
- Katrina Machin Director · appointed 2011 · resigned 2012
- Ian Lundberg Director · appointed 2010 · resigned 2012
- Suzan Bulyaba Kereere Director · appointed 2009 · resigned 2010
- Paul Thomas Hargreaves Director · appointed 2009 · resigned 2016
- Mimi Kung Director · appointed 2009 · resigned 2015
- Werner Heinrich Decker Director · appointed 2009 · resigned 2011
- Edwards, Michael Ronald, Dr Director · appointed 2009 · resigned 2012
- Raymond Joabar Director · appointed 2009 · resigned 2012
- Ramon Martin Melchor Director · appointed 2008 · resigned 2009
- Emma Alicia Rabiela Pineda Director · appointed 2007 · resigned 2009
- Alexander Filshie Director · appointed 2006 · resigned 2012
- Laurel Claire Powers-Freeling Director · appointed 2005 · resigned 2006
- Brendan Gerard Walsh Director · appointed 2005 · resigned 2015
- James Francis Crotty Director · appointed 2005 · resigned 2009
- Nayan Vithaldas Kisnadwala Director · appointed 2002 · resigned 2003
- DE Trafford, John Humphrey, Sir Director · appointed 2002 · resigned 2005
- Massimo Adriano Quarra Director · appointed 2002 · resigned 2012
- Arsenio Cunanan Alegre Director · appointed 2001 · resigned 2002
- Caroline Vivien Lombardelli Director · appointed 1999 · resigned 2005
- Ralph John Andretta Director · appointed 1999 · resigned 2001
- Peter Winston Patrick Godfrey Director · appointed 1998 · resigned 2001
- William Barton Director · appointed 1998 · resigned 1999
- Vahan Eminian Director · appointed 1998 · resigned 2002
- Hans Lindh Director · appointed 1997 · resigned 2002
- John Joseph Peter Mcdonell Director · appointed 1996 · resigned 1998
- Ross Palacios Director · appointed 1996 · resigned 1999
- James Berrien Director · appointed 1996 · resigned 1998
- Steven Gary Richardson Director · appointed 1995 · resigned 1997
- Jurgen Aumuller Director · appointed 1995 · resigned 1997
- Charles Joseph Nicholas Petruccelli Director · appointed 1995 · resigned 1997
- Owen Gwyn Price Secretary · appointed 1992 · resigned 2004
- John Crewe Director · appointed 1992 · resigned 1997
- Edward Eric Brannan Director · resigned 1995
- James Thomas Larkin Director · resigned 1995
- Michael Colm Lorigan Secretary · resigned 1992
- Terence John Kelly Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record