Mastercard/Europay U.K. Limited
Company 02398979 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Stessens, Erik Jozef, Mr. Director · appointed 2023
- Vivian Yunning Zhou Director · appointed 2022
3.3y median 3.3y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stessens, Erik Jozef, Mr. Director · appointed 2023
- Vivian Yunning Zhou Director · appointed 2022
0
also govern a charity
1
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.
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.
Connected through a shared director
- Mastercard UK Management Services Limited 1 shared director
- Vocalink Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02398979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1989 |
| Address | 7TH FLOOR, 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Mastercard Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dynamic Yield UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Minna Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 - 5ONE Marketing Limited ceased 2016-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (108)
- Stessens, Erik Jozef, Mr. Director · appointed 2023
- Vivian Yunning Zhou Director · appointed 2022
Show 98 former officers
- Peter Klein Director · appointed 2021 · resigned 2023
- Scarlet Pereira Director · appointed 2019 · resigned 2023
- Paul Devin Corr Director · appointed 2018 · resigned 2021
- Alfred Kamanja Kibe Director · appointed 2018 · resigned 2022
- Justin Stuart Goddard Director · appointed 2018 · resigned 2019
- Mclaren, John Spencer, Mr. Secretary · appointed 2015 · resigned 2025
- Catherine Mccaul Director · appointed 2014 · resigned 2017
- Thibaut Patrick Andre Gregoire Director · appointed 2014 · resigned 2018
- Giles Edward Naylor Director · appointed 2011 · resigned 2015
- Timothy Gerard Berger Director · appointed 2009 · resigned 2019
- Chris A Mcwilton Director · appointed 2003 · resigned 2009
- John Spencer Mclaren Secretary · appointed 2003 · resigned 2011
- Denise Koen Fletcher Director · appointed 2002 · resigned 2003
- Noah Jonathon Hanft Director · appointed 2002 · resigned 2014
- Timothy John Roe Director · appointed 2002 · resigned 2002
- Julia Elizabeth Smith Director · appointed 2002 · resigned 2002
- Andrew Slough Director · appointed 2002 · resigned 2002
- Brendan Alistair Cook Director · appointed 2002 · resigned 2002
- Clive John Rivers Director · appointed 2002 · resigned 2002
- Alastair Michael Stables Director · appointed 2002 · resigned 2002
- Jane Frances Perrins Director · appointed 2002 · resigned 2002
- Stephen Vickers Director · appointed 2002 · resigned 2002
- Helena Mary Miller Director · appointed 2001 · resigned 2002
- Susan Elizabeth Quigley Director · appointed 2001 · resigned 2002
- Linda Anne Wyles Director · appointed 2001 · resigned 2002
- Brent Paul Mckenzie Director · appointed 2001 · resigned 2001
- Tyrrell Schmidt Director · appointed 2001 · resigned 2002
- Mark Lindsay Evans Director · appointed 2001 · resigned 2002
- Thomas Comerford Director · appointed 2001 · resigned 2002
- Brian Spinks Director · appointed 2001 · resigned 2002
- Hugh Chater Director · appointed 2001 · resigned 2002
- Angus Duncan Maciver Director · appointed 2000 · resigned 2002
- Mark David Mayhew Director · appointed 2000 · resigned 2001
- Ian David Courtnage Director · appointed 2000 · resigned 2001
- Charles Geoffrey Gill Director · appointed 2000 · resigned 2002
- William Barry Fergus Director · appointed 2000 · resigned 2000
- Richard John Moseley Director · appointed 1999 · resigned 2002
- Alan Alexander Orr Director · appointed 1999 · resigned 2001
- Beryl Farrington Director · appointed 1999 · resigned 2001
- Agnes Cameron Director · appointed 1999 · resigned 2001
- Stephen Paul Brannan Director · appointed 1999 · resigned 2000
- Donald Locke Van Stone Director · appointed 1999 · resigned 2002
- Robert Lynn Hilbourne Secretary · appointed 1999 · resigned 2002
- Ian Nigel Coles Director · appointed 1998 · resigned 2001
- Nicholas Elmore Scott Secretary · appointed 1998 · resigned 1999
- Peter James Martin Director · appointed 1998 · resigned 2002
- Philip Manning Director · appointed 1998 · resigned 2001
- Graham Mark Peacop Director · appointed 1998 · resigned 2002
- David Black Director · appointed 1998 · resigned 2001
- Stephen Turner Director · appointed 1997 · resigned 1998
- Andrew John Douglas Director · appointed 1997 · resigned 1999
- Tracey Elizabeth Lowe Director · appointed 1997 · resigned 1998
- David Frank Cooper Director · appointed 1997 · resigned 2002
- Richard Gavin Spence Director · appointed 1997 · resigned 1999
- Roderick Cunningham Bird Director · appointed 1997 · resigned 2002
- Martin David Rutland Director · appointed 1997 · resigned 1998
- Javier Francisco Perez Sanchez Director · appointed 1996 · resigned 2002
- Derek Magrath Director · appointed 1996 · resigned 1997
- Jean Rozwadowski Director · appointed 1996 · resigned 1999
- Ian Thomas Stewart Director · appointed 1996 · resigned 1996
- Colin Roberts Director · appointed 1996 · resigned 1996
- Francis Van Den Bosch Director · appointed 1996 · resigned 1996
- Ian Douglas Francis Ogilvie Director · appointed 1996 · resigned 2000
- James Michael Davison Director · appointed 1995 · resigned 2001
- Michael Kirk Turnbull Director · appointed 1995 · resigned 2000
- Rosemary Pearl Horwood Director · appointed 1995 · resigned 1995
- John Robert Bushby Director · appointed 1995 · resigned 1996
- Michael Gwyn Hawkins Director · appointed 1995 · resigned 2002
- Peter Winston Patrick Godfrey Director · appointed 1995 · resigned 1997
- Robert Petersen Docherty Director · appointed 1994 · resigned 1996
- Mark Stephen Christopher Director · appointed 1994 · resigned 1996
- Keith Edward Maddocks Director · appointed 1994 · resigned 2000
- Thomas Peter Barker Director · appointed 1994 · resigned 1998
- Shaun Powell Director · appointed 1994 · resigned 1994
- Peter John Howard Director · appointed 1994 · resigned 1997
- Graham Hubert Wood Director · appointed 1994 · resigned 1996
- Patrick John Boylan Director · appointed 1993 · resigned 1995
- Michael Rees Lewis Director · appointed 1993 · resigned 1995
- Stephen Allen Carter Director · appointed 1993 · resigned 1994
- Michael John Richardson Director · appointed 1993 · resigned 1996
- Norman Edward Tyler Director · appointed 1993 · resigned 1993
- Philip Lazenby Director · appointed 1993 · resigned 1995
- Paul Murray Rider Director · appointed 1992 · resigned 1994
- Paul Andrew Robert Marsh Director · appointed 1992 · resigned 1994
- George Cowie Strachan Director · appointed 1992 · resigned 1996
- Johnstone Storrie Mcmillan Director · appointed 1992 · resigned 2001
- Hugh John Furnevel Director · appointed 1992 · resigned 1997
- Robert Edward Evans Director · appointed 1992 · resigned 1996
- Ronald Thomson Clark Director · appointed 1992 · resigned 1996
- Martin Hamish Vincent Gray Director · appointed 1992 · resigned 1995
- Kenneth John Howes Director · appointed 1992 · resigned 1996
- Richard Wilmot Starr Jukes Secretary · appointed 1992 · resigned 1998
- Lockhart, JR., Harry Eugene Director · resigned 1992
- Desmond Edward Crowley Director · resigned 1992
- Andrew Hunter Waldman Director · resigned 1999
- David Ronald Wydenbach Director · resigned 1994
- Roger Keith Alexander Director · resigned 1993
- Christopher Barrett Director · resigned 1992
Showing the 100 most recent of 108 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record