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Company

Visa UK Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 136

  1. Mandy Lamb 2022-2025 Director View profile
  2. Jenifer Mary Mundy 2019-2022 Director View profile
  3. Charlotte Mary Hogg 2017-2025 Director View profile
  4. William Morgan Sheedy 2017-2017 Director View profile
  5. James Giuliano Galassi 2016-2017 Director View profile
  6. Daniel Wass 2016-2017 Director View profile
  7. Kim Marie Heaton 2015-2016 Director View profile
  8. Philip Mchugh 2015-2017 Director View profile
  9. Mark Antipof 2015-2019 Director View profile
  10. Gregory Coughlan 2015-2017 Director View profile
  11. Alison Deborah Hewitt 2014-2017 Director View profile
  12. Helen Jane Matthews 2014-2014 Director View profile
  13. Salim Adam Secretary 2014-2017 Director View profile
  14. David Kevin Jenkins 2014-2017 Director View profile
  15. Michael Ashworth 2014-2017 Director View profile
  16. Vidyasagar Vaze 2014-2017 Director View profile
  17. Tony Alan Surridge 2014-2014 Director View profile
  18. Nicolas Huss 2013-2017 Director View profile
  19. Ian Rutland 2013-2014 Director View profile
  20. Philip Robinson 2013-2013 Director View profile
  21. John Crossley 2013-2013 Director View profile
  22. Dina Henry 2013-2014 Director View profile
  23. Orla Mary Mcgovern 2013-2017 Director View profile
  24. Dr Simon James Kenyon 2013-2015 Director View profile
  25. Darren Wilson 2012-2013 Director View profile
  26. Michael John Donald 2011-2017 Director View profile
  27. Norman Douglas Wren 2011-2017 Director View profile
  28. Michael Charles Woodburn 2011-2012 Director View profile
  29. William Francis Curley 2011-2011 Director View profile
  30. Allan Hamilton Hardie 2011-2014 Director View profile
  31. Vincent Laurent Reboul 2011-2014 Director View profile
  32. David Chan 2010-2015 Director View profile
  33. Graham Paul Pilkington 2010-2016 Director View profile
  34. Paul Edward Horlock 2010-2010 Director View profile
  35. David Alan Fawell 2010-2015 Director View profile
  36. Ashok Valiram Vaswani 2010-2010 Director View profile
  37. Gerry Griffin 2009-2012 Director View profile
  38. David William Sutherland 2009-2011 Director View profile
  39. Conal Clerkin 2009-2009 Director View profile
  40. Haslam, Simon Mark, Eup Md Europe 2009-2016 Director View profile
  41. James Anthony Sellers 2009-2010 Director View profile
  42. Marc O'Brien 2008-2014 Director View profile
  43. Colin Anthony Painter 2008-2014 Director View profile
  44. Jeremy Robin Wood 2008-2010 Director View profile
  45. Michael Mccarthy 2008-2009 Director View profile
  46. Alihan Hotic 2008-2011 Director View profile
  47. Peter Lewis Ostacchini 2008-2013 Director View profile
  48. Michael Charles Regnier 2008-2012 Director View profile
  49. Nigel Ronald Leacock 2007-2009 Director View profile
  50. Kartik Mani 2007-2008 Director View profile
  51. Anne Patricia Dalgleish 2007-2008 Director View profile
  52. Jose San Juan 2006-2008 Director View profile
  53. Amer Sajed 2006-2010 Director View profile
  54. Gerrard Schmid 2006-2007 Director View profile
  55. Ron Kalifa 2006-2010 Director View profile
  56. Simon Paul Jackson 2006-2007 Director View profile
  57. Callum Hamish Gibson 2006-2009 Director View profile
  58. Eileen Elizabeth Sowney 2006-2008 Director View profile
  59. Peter George Edwin Ayliffe 2006-2013 Director View profile
  60. Christopher Kevin Davies 2006-2008 Director View profile
  61. Jeremy Peter Jackson 2006-2007 Director View profile
  62. David Ronald King 2005-2006 Director View profile
  63. Jonathan David Back 2005-2006 Director View profile
  64. Keith Coulter 2005-2006 Director View profile
  65. Gordon Rankin 2004-2006 Director View profile
  66. Srinivasan Gopalan 2004-2006 Director View profile
  67. Ian Corfield 2004-2006 Director View profile
  68. Graham Brandwood 2004-2007 Director View profile
  69. Timothy John Crowley 2003-2004 Director View profile
  70. John Andrew Schratz 2003-2006 Director View profile
  71. Lloyd Mark Lewis 2003-2009 Director View profile
  72. Neil Andrew Radley 2002-2004 Director View profile
  73. Mark Edward Green 2002-2004 Director View profile
  74. Patrick Anthony Nelson 2002-2004 Director View profile
  75. Gary Peter Clifton Marshall 2002-2003 Director View profile
  76. Brent Paul Mckenzie 2002-2002 Director View profile
  77. David Ronald Gagie 2001-2003 Director View profile
  78. Peter Stuart Crook 2001-2005 Director View profile
  79. Jonathan Mark Berrill 2001-2002 Director View profile
  80. James Bernard Corcoran 2001-2001 Director View profile
  81. Patrick John O'Dwyer 2000-2002 Director View profile
  82. John Trevor Curtis 2000-2006 Director View profile
  83. William Edward Sutton 2000-2003 Director View profile
  84. Paul Derek Parmenter 2000-2001 Director View profile
  85. Colin Grannell 2000-2006 Director View profile
  86. Dr Stephen Mark Perry 2000-2015 Director View profile
  87. Kevin Patrick Flanagan 2000-2000 Director View profile
  88. Robert Stephen Chapman 2000-2000 Director View profile
  89. Robert Alan Parker 2000-2005 Director View profile
  90. Bryan Mark Robinson 2000-2005 Director View profile
  91. Bryan Horan Cassidy 1999-2000 Director View profile
  92. John Walsh 1998-2000 Director View profile
  93. Terence Ivan Williams 1998-2002 Director View profile
  94. William Hammett Daiger 1998-2000 Director View profile
  95. Mark David Mayhew 1998-2000 Director View profile
  96. Terence John Bellamy 1997-2000 Director View profile
  97. Jan Mieczyslaw Stefanowicz 1997-1997 Director View profile
  98. Kenneth Charles Bignall 1997-2000 Director View profile
  99. Leslie James Stillwell 1997-1999 Director View profile
  100. Francis Porter 1997-2001 Director View profile
  101. Keith Roger Girling 1997-2004 Director View profile
  102. Douglas John Martin 1997-1998 Director View profile
  103. Paul Duffin 1996-1998 Director View profile
  104. Daniel Rodger Mcarthur 1996-1997 Director View profile
  105. Roger Keith Wright 1996-1997 Director View profile
  106. Mark James St.John Nancarrow 1996-1997 Director View profile
  107. Donald Michael Roger Clark 1996-1997 Director View profile
  108. Christopher Jesse Brobbel 1996-1996 Director View profile
  109. John Bertram Eaton 1996-2000 Director View profile
  110. Timothy Charles Sawyer 1996-2000 Director View profile
  111. John Peter Hamilton Merry 1996-1996 Director View profile
  112. Christopher Herbert 1996-1997 Director View profile
  113. Michael Anthony Firth 1996-1997 Director View profile
  114. David Gordon Shannon Sloan 1996-2000 Director View profile
  115. David John Powell 1996-1998 Director View profile
  116. Trevor Blackler 1996-2000 Director View profile
  117. Johannes Ignatius Van Der Velde 1995-2006 Director View profile
  118. David Paul Underwood 1994-1996 Director View profile
  119. Edmund Paul Jensen 1994-1997 Director View profile
  120. Peter Waller 1994-1994 Director View profile
  121. John Hutchinson 1993-1995 Director View profile
  122. Alan Rowles 1992-1994 Director View profile
  123. Richard Philip Morley Reay Smith 1992-1994 Director View profile
  124. Richard Lee Banks 1992-1994 Director View profile
  125. Gerald Edward Roulston Hawkins 1992-1996 Director View profile
  126. John Richard Berry 1992-1994 Director View profile
  127. Ian Walter Lindsey 1992-1996 Director View profile
  128. Roger John Gorvin 1992-1994 Director View profile
  129. Rodney Jympson Duke 1992-1995 Director View profile
  130. Jean-Jacques Henri Desbons 1992-1995 Director View profile
  131. Nicholas Bucksey 2017-2018 Secretary View profile
  132. Rennae Buchanan 2015-2018 Secretary View profile
  133. Paul Forster 2014-2014 Secretary View profile
  134. Tony Lee 2013-2014 Secretary View profile
  135. Vanessa Ann-Marie Turner 2011-2013 Secretary View profile
  136. Carol Susan Philippa Walsh 1992-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
28/08/1992
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

1y median 1y
average tenure
1y
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.

Finance 9Tech and media 8Professional services 4Business services 1Other 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
02744892
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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