Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Mastercard/Europay U.K. Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Mastercard/Europay U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 106

  1. Peter Klein 2021-2023 Director View profile
  2. Scarlet Pereira 2019-2023 Director View profile
  3. Paul Devin Corr 2018-2021 Director View profile
  4. Alfred Kamanja Kibe 2018-2022 Director View profile
  5. Justin Stuart Goddard 2018-2019 Director View profile
  6. Catherine Mccaul 2014-2017 Director View profile
  7. Thibaut Patrick Andre Gregoire 2014-2018 Director View profile
  8. Giles Edward Naylor 2011-2015 Director View profile
  9. Timothy Gerard Berger 2009-2019 Director View profile
  10. Chris A Mcwilton 2003-2009 Director View profile
  11. Denise Koen Fletcher 2002-2003 Director View profile
  12. Noah Jonathon Hanft 2002-2014 Director View profile
  13. Timothy John Roe 2002-2002 Director View profile
  14. Julia Elizabeth Smith 2002-2002 Director View profile
  15. Andrew Slough 2002-2002 Director View profile
  16. Brendan Alistair Cook 2002-2002 Director View profile
  17. Clive John Rivers 2002-2002 Director View profile
  18. Alastair Michael Stables 2002-2002 Director View profile
  19. Jane Frances Perrins 2002-2002 Director View profile
  20. Stephen Vickers 2002-2002 Director View profile
  21. Helena Mary Miller 2001-2002 Director View profile
  22. Susan Elizabeth Quigley 2001-2002 Director View profile
  23. Linda Anne Wyles 2001-2002 Director View profile
  24. Brent Paul Mckenzie 2001-2001 Director View profile
  25. Tyrrell Schmidt 2001-2002 Director View profile
  26. Mark Lindsay Evans 2001-2002 Director View profile
  27. Thomas Comerford 2001-2002 Director View profile
  28. Brian Spinks 2001-2002 Director View profile
  29. Hugh Chater 2001-2002 Director View profile
  30. Angus Duncan Maciver 2000-2002 Director View profile
  31. Mark David Mayhew 2000-2001 Director View profile
  32. Ian David Courtnage 2000-2001 Director View profile
  33. Charles Geoffrey Gill 2000-2002 Director View profile
  34. William Barry Fergus 2000-2000 Director View profile
  35. Richard John Moseley 1999-2002 Director View profile
  36. Alan Alexander Orr 1999-2001 Director View profile
  37. Beryl Farrington 1999-2001 Director View profile
  38. Agnes Cameron 1999-2001 Director View profile
  39. Stephen Paul Brannan 1999-2000 Director View profile
  40. Donald Locke Van Stone 1999-2002 Director View profile
  41. Ian Nigel Coles 1998-2001 Director View profile
  42. Peter James Martin 1998-2002 Director View profile
  43. Philip Manning 1998-2001 Director View profile
  44. Graham Mark Peacop 1998-2002 Director View profile
  45. David Black 1998-2001 Director View profile
  46. Stephen Turner 1997-1998 Director View profile
  47. Andrew John Douglas 1997-1999 Director View profile
  48. Tracey Elizabeth Lowe 1997-1998 Director View profile
  49. David Frank Cooper 1997-2002 Director View profile
  50. Richard Gavin Spence 1997-1999 Director View profile
  51. Roderick Cunningham Bird 1997-2002 Director View profile
  52. Martin David Rutland 1997-1998 Director View profile
  53. Javier Francisco Perez Sanchez 1996-2002 Director View profile
  54. Derek Magrath 1996-1997 Director View profile
  55. Jean Rozwadowski 1996-1999 Director View profile
  56. Ian Thomas Stewart 1996-1996 Director View profile
  57. Colin Roberts 1996-1996 Director View profile
  58. Francis Van Den Bosch 1996-1996 Director View profile
  59. Ian Douglas Francis Ogilvie 1996-2000 Director View profile
  60. James Michael Davison 1995-2001 Director View profile
  61. Michael Kirk Turnbull 1995-2000 Director View profile
  62. Rosemary Pearl Horwood 1995-1995 Director View profile
  63. John Robert Bushby 1995-1996 Director View profile
  64. Michael Gwyn Hawkins 1995-2002 Director View profile
  65. Peter Winston Patrick Godfrey 1995-1997 Director View profile
  66. Robert Petersen Docherty 1994-1996 Director View profile
  67. Mark Stephen Christopher 1994-1996 Director View profile
  68. Keith Edward Maddocks 1994-2000 Director View profile
  69. Thomas Peter Barker 1994-1998 Director View profile
  70. Shaun Powell 1994-1994 Director View profile
  71. Peter John Howard 1994-1997 Director View profile
  72. Graham Hubert Wood 1994-1996 Director View profile
  73. Patrick John Boylan 1993-1995 Director View profile
  74. Michael Rees Lewis 1993-1995 Director View profile
  75. Stephen Allen Carter 1993-1994 Director View profile
  76. Michael John Richardson 1993-1996 Director View profile
  77. Norman Edward Tyler 1993-1993 Director View profile
  78. Philip Lazenby 1993-1995 Director View profile
  79. Paul Murray Rider 1992-1994 Director View profile
  80. Paul Andrew Robert Marsh 1992-1994 Director View profile
  81. George Cowie Strachan 1992-1996 Director View profile
  82. Johnstone Storrie Mcmillan 1992-2001 Director View profile
  83. Hugh John Furnevel 1992-1997 Director View profile
  84. Robert Edward Evans 1992-1996 Director View profile
  85. Ronald Thomson Clark 1992-1996 Director View profile
  86. Martin Hamish Vincent Gray 1992-1995 Director View profile
  87. Kenneth John Howes 1992-1996 Director View profile
  88. Lockhart, JR., Harry Eugene 1992 Director View profile
  89. Desmond Edward Crowley 1992 Director View profile
  90. Andrew Hunter Waldman 1999 Director View profile
  91. David Ronald Wydenbach 1994 Director View profile
  92. Roger Keith Alexander 1993 Director View profile
  93. Christopher Barrett 1992 Director View profile
  94. Roland Frank Matrenza 1993 Director View profile
  95. David John Mills 1993 Director View profile
  96. Terry Lennon 1992 Director View profile
  97. Ronald Henry Williams 1992 Director View profile
  98. John James Gerard Leahy 1993 Director View profile
  99. James Robert Potts 1995 Director View profile
  100. James Shelley Rafferty 1996 Director View profile
  101. John Spencer Mclaren 2015-2025 Secretary View profile
  102. John Spencer Mclaren 2003-2011 Secretary View profile
  103. Robert Lynn Hilbourne 1999-2002 Secretary View profile
  104. Nicholas Elmore Scott 1998-1999 Secretary View profile
  105. Richard Wilmot Starr Jukes 1992-1998 Secretary View profile
  106. Access Brand Limited 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/06/1989

Group

No further corporate or individual controller is recorded above Mastercard/Europay U.K. Limited on the PSC register - it appears to be the top of its group.

2 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.

2 directors on the board

3.3y median 3.3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02398979
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data