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First Data Europe Limited

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

Network

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

Who leads it

Previous officers 26

  1. Atul Jivanbhai Patel 2022-2024 Director View profile
  2. Virginie Dangel 2021-2022 Director View profile
  3. William Richard Jones 2021-2021 Director View profile
  4. Andrew Crawford Shaw 2021-2021 Director View profile
  5. Thomas Hunter 2021-2021 Director View profile
  6. Lee Michael Hart 2021-2022 Director View profile
  7. Kateryna Karpova 2019-2020 Director View profile
  8. Gert Werner Vido 2018-2021 Director View profile
  9. Nigel Motyer 2017-2020 Director View profile
  10. Geoffrey Peter James Crang 2017-2022 Director View profile
  11. Michael David Earnshaw 2017-2019 Director View profile
  12. Keith Peter Rowling 2014-2017 Director View profile
  13. Mark Steven Turner 2012-2018 Director View profile
  14. Philip John Curtis 2012-2017 Director View profile
  15. Linda Larson Davis 2012-2014 Director View profile
  16. Edward Joseph Caddle 2010-2012 Director View profile
  17. Steve John Menzies 2008-2010 Director View profile
  18. Philip Malcolm Wall 2002-2008 Director View profile
  19. Terence Philip Geeson 1992-2002 Director View profile
  20. Jonnie Eugene Vantyghem 1992-2009 Director View profile
  21. Joseph Taylor Stewart Junior 1991-1992 Director View profile
  22. Robert Michael Scott 1991-1992 Director View profile
  23. Reginald May 1991 Director View profile
  24. Timothy John Grist Lewis 1991 Director View profile
  25. Rosalind Audrey Alima Rayman 2009-2014 Secretary View profile
  26. Anne Marie Conaty 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/1986

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.

  • FDR U.K. Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. First Data Europe Limited is controlled by FDR U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. FDR U.K. Limited is controlled by First Data UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 · source: Companies House PSC register
  3. First Data UK Holdings Limited is controlled by FDR Delaware Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 · source: Companies House PSC register

Ultimately controlled by FDR Delaware Holdings Limited.

8 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.

4 directors on the board

3.2y median 4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02012925
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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