Vocalink Retail Services Limited
Company 02094831 Active
Connected board network
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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.
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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
- Maria Lesley Willis Director · appointed 2026
- Hemal Parekh Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Maria Lesley Willis Director · appointed 2026
- Hemal Parekh Director · appointed 2025
Left in the last 12 months
- Timothy Ensor Clinch 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.
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
- Voca Limited 2 shared directors
- Catsec 401 Limited 2 shared directors
- Vocalink Interchange Network Limited 2 shared directors
Connected through a shared director
- 75/81 Wapping High Street Management Company Limited 1 shared director
- Vocalink Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02094831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1987 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vocalink Interchange Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Maria Lesley Willis Director · appointed 2026
- Hemal Parekh Director · appointed 2025
Show 12 former officers
- Timothy Ensor Clinch Director · appointed 2012 · resigned 2025
- Michael John Ellis Director · appointed 2008 · resigned 2019
- Timothy Michael Edward Ensor-Clinch Secretary · appointed 2008 · resigned 2025
- Stephen Rattigan Director · appointed 2007 · resigned 2008
- Karl Andrew Shields Director · appointed 2006 · resigned 2007
- Andrew Jonathan Wilson Secretary · appointed 2005 · resigned 2006
- Peter Graham Morrill Director · appointed 2001 · resigned 2006
- Mary Eithne Cryan Secretary · appointed 2000 · resigned 2004
- Philip Martin Gerrard Secretary · appointed 2000 · resigned 2008
- James Kenneth Nix Director · appointed 2000 · resigned 2003
- Howard Michael Aiken Director · resigned 2006
- John Thomas Hardy Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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