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Company · London

American Express Services Europe Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is American Express Services Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Stacey Lynn Sterbenz 2021-2024 Director View profile
  2. Sulabh Monga 2020-2022 Director View profile
  3. Beverly Marsha Sawyers 2020-2025 Director View profile
  4. Peter Taswell 2020-2022 Director View profile
  5. Colin Gerard John Paul O'Flaherty 2019-2021 Director View profile
  6. Arvind Varadhan 2019-2020 Director View profile
  7. Dr Daniel James Edelman 2019-2019 Director View profile
  8. Carlos Carriedo 2018-2019 Director View profile
  9. David Paul Murray 2016-2019 Director View profile
  10. Jose Carvalho 2016-2018 Director View profile
  11. Charlotte Anne Duerden 2015-2022 Director View profile
  12. Vanessa Ann Murden 2014-2015 Director View profile
  13. Jill Elizabeth Grafflin 2014-2019 Director View profile
  14. Rafael Francisco Marquez Garcia 2014-2019 Director View profile
  15. Elisabeth Helen Axel 2014-2014 Director View profile
  16. Russell Paul Nickson 2013-2014 Director View profile
  17. David John Bailey 2012-2025 Director View profile
  18. Emily Elizabeth Turner 2012-2018 Director View profile
  19. Colin Walsh 2012-2013 Director View profile
  20. Thomas Howard Allder 2012-2012 Director View profile
  21. Katrina Machin 2011-2012 Director View profile
  22. Ian Lundberg 2010-2012 Director View profile
  23. Suzan Bulyaba Kereere 2009-2010 Director View profile
  24. Paul Thomas Hargreaves 2009-2016 Director View profile
  25. Mimi Kung 2009-2015 Director View profile
  26. Werner Heinrich Decker 2009-2011 Director View profile
  27. Dr Michael Ronald Edwards 2009-2012 Director View profile
  28. Raymond Joabar 2009-2012 Director View profile
  29. Ramon Martin Melchor 2008-2009 Director View profile
  30. Emma Alicia Rabiela Pineda 2007-2009 Director View profile
  31. Alexander Filshie 2006-2012 Director View profile
  32. Laurel Claire Powers-Freeling 2005-2006 Director View profile
  33. Brendan Gerard Walsh 2005-2015 Director View profile
  34. James Francis Crotty 2005-2009 Director View profile
  35. Nayan Vithaldas Kisnadwala 2002-2003 Director View profile
  36. Sir John Humphrey De Trafford 2002-2005 Director View profile
  37. Massimo Adriano Quarra 2002-2012 Director View profile
  38. Arsenio Cunanan Alegre 2001-2002 Director View profile
  39. Caroline Vivien Lombardelli 1999-2005 Director View profile
  40. Ralph John Andretta 1999-2001 Director View profile
  41. Peter Winston Patrick Godfrey 1998-2001 Director View profile
  42. William Barton 1998-1999 Director View profile
  43. Vahan Eminian 1998-2002 Director View profile
  44. Hans Lindh 1997-2002 Director View profile
  45. John Joseph Peter Mcdonell 1996-1998 Director View profile
  46. Ross Palacios 1996-1999 Director View profile
  47. James Berrien 1996-1998 Director View profile
  48. Steven Gary Richardson 1995-1997 Director View profile
  49. Jurgen Aumuller 1995-1997 Director View profile
  50. Charles Joseph Nicholas Petruccelli 1995-1997 Director View profile
  51. John Crewe 1992-1997 Director View profile
  52. Edward Eric Brannan 1995 Director View profile
  53. James Thomas Larkin 1995 Director View profile
  54. Terence John Kelly 1995 Director View profile
  55. David James Muddiman 2017-2021 Secretary View profile
  56. James Bates 2015-2017 Secretary View profile
  57. Nola Jean Brown 2014-2015 Secretary View profile
  58. Owen Gwyn Price 1992-2004 Secretary View profile
  59. Michael Colm Lorigan 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
16/07/1984
Registered office
London

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. American Express Services Europe Limited is controlled by American Express Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by American Express Holdings Limited.

3 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

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.

7 directors on the board

3.4y median 3.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
01833139
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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