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Ingenico (UK) Limited

Ingenico (UK) Limited is an active UK company (number 02135540), incorporated 1987, with 3 current directors including Senay Gurel and Susan O'Donnell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Ingenico (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Benoit Nicolas Raphael Willaert 2020-2023 Director View profile
  2. Marine Madeline Edmee Catherine Cochard 2019-2019 Director View profile
  3. Guillaume Pascal 2018-2020 Director View profile
  4. Ian Timothy Benn 2016-2021 Director View profile
  5. Cristiano Vigano 2015-2018 Director View profile
  6. Jacques Edouard Behr 2015-2018 Director View profile
  7. José Luis Arias Muerza 2013-2016 Director View profile
  8. Craig Reginald Doyle 2009-2012 Director View profile
  9. Pierre-Antoine Vacheron 2009-2015 Director View profile
  10. Nicholas John Parsons 2008-2009 Director View profile
  11. Phillippe Lazare 2007-2013 Director View profile
  12. Grahame Edward Hannah 2007-2010 Director View profile
  13. Cyril Malher 2006-2009 Director View profile
  14. Amedeo Diangelo 2005-2007 Director View profile
  15. Gerard Compain 1999-2005 Director View profile
  16. Jean Jacques Poutrel 2005 Director View profile
  17. Michel Marie Patrice Darblay 1998 Director View profile
  18. Jemma Ann Murray 2023-2024 Secretary View profile
  19. Michael James Stephenson 2022-2023 Secretary View profile
  20. David Patrick Mcguire 2016-2022 Secretary View profile
  21. Douglas Lindsay Hogg 2013-2019 Secretary View profile
  22. Paul Raymond Patrick Mccourt 2010-2013 Secretary View profile
  23. John Ness Williamson Davidson 1999-2007 Secretary View profile
  24. Joyce Margaret De Louvois 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1987
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.

3 directors on the board

5.3y median 5.3y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Other 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
02135540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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