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Verifone (U.K.) Limited

Verifone (U.K.) Limited is an active UK company (number 02230494), incorporated 1988, with 1 current director, Dan Soffer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Alexander Lyndon Noall 2025-2026 Director View profile
  2. James Martin Lotz 2022-2024 Director View profile
  3. Bulent Ozayaz 2022-2025 Director View profile
  4. John Robert Tracy 2020-2022 Director View profile
  5. Marc Evan Rothman 2013-2020 Director View profile
  6. Shaun Burger 2010-2013 Director View profile
  7. Sean Fergal Mcgeoghan 2010-2013 Director View profile
  8. Robert Roscoe Bernard Dykes 2009-2013 Director View profile
  9. Antony Mitchell Crawte 2005-2009 Director View profile
  10. Barry Zwarenstein 2004-2008 Director View profile
  11. Nigel Bidmead 2002-2008 Director View profile
  12. Mario Gonzalez 2001-2001 Director View profile
  13. Stefano Salteri 2000-2001 Director View profile
  14. Michael Owen Williams 1999-2002 Director View profile
  15. Kenneth Richard Wach 1998-2001 Director View profile
  16. Jan Erik Rottinghuis 1998-1999 Director View profile
  17. Joseph Michael Zaelit 1996-1998 Director View profile
  18. Bernard Jean Rene Delahaye 1996-2000 Director View profile
  19. Malcolm Bushell 1996-1998 Director View profile
  20. John A Hinds 1993-1996 Director View profile
  21. Kenneth John Hansen 1996 Director View profile
  22. Thomas George Ream 1996 Director View profile
  23. Frederick Thomas Aden 1993 Director View profile
  24. Karen Anderson 2022-2024 Secretary View profile
  25. Vikram Kalidindi Varma 2018-2022 Secretary View profile
  26. Albert Yun-Quan Liu 2009-2018 Secretary View profile
  27. Mandy Jeffery 2008-2009 Secretary View profile
  28. Jane Belinda Fish 2000-2005 Secretary View profile
  29. Charles Aidan Anthony Connaughton 1997-1999 Secretary View profile
  30. Thomas William Hubbs 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1988
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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02230494
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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