Visa UK Limited

Company 02744892 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Smart Card Software Limited 2 shared directors
The Currency Cloud Limited 2 shared directors
The Currency Cloud Group Limited 2 shared directors
The Currency Cloud Services Limited 2 shared directors
Visa Europe Management Services Limited 2 shared directors
Visa International Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02744892
Status	Active
Type	Private Limited Company
Incorporated	28/08/1992
Address	1 SHELDON SQUARE, LONDON, W2 6TT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Officers (139)

Pithouse, Prini Patel Director · appointed 2025
Dean, Sharon Julie Director · appointed 2025
Pithouse, Prini Patel, Ms. Secretary · appointed 2018
Lamb, Mandy Former Director · appointed 2022 · resigned 2025
Mundy, Jenifer Mary, Ms. Former Director · appointed 2019 · resigned 2022
Hogg, Charlotte Mary Former Director · appointed 2017 · resigned 2025
Bucksey, Nicholas Former Secretary · appointed 2017 · resigned 2018
Sheedy, William Morgan Former Director · appointed 2017 · resigned 2017
Galassi, James Giuliano Former Director · appointed 2016 · resigned 2017
Wass, Daniel Former Director · appointed 2016 · resigned 2017
Heaton, Kim Marie Former Director · appointed 2015 · resigned 2016
Mchugh, Philip Former Director · appointed 2015 · resigned 2017
Buchanan, Rennae Former Secretary · appointed 2015 · resigned 2018
Antipof, Mark Former Director · appointed 2015 · resigned 2019
Coughlan, Gregory Former Director · appointed 2015 · resigned 2017
Forster, Paul Former Secretary · appointed 2014 · resigned 2014
Hewitt, Alison Deborah Former Director · appointed 2014 · resigned 2017
Matthews, Helen Jane Former Director · appointed 2014 · resigned 2014
Secretary, Salim Adam Former Director · appointed 2014 · resigned 2017
Jenkins, David Kevin Former Director · appointed 2014 · resigned 2017
Ashworth, Michael Former Director · appointed 2014 · resigned 2017
Vaze, Vidyasagar Former Director · appointed 2014 · resigned 2017
Surridge, Tony Alan Former Director · appointed 2014 · resigned 2014
Huss, Nicolas Former Director · appointed 2013 · resigned 2017
Rutland, Ian Former Director · appointed 2013 · resigned 2014
LEE, Tony Former Secretary · appointed 2013 · resigned 2014
Robinson, Philip Former Director · appointed 2013 · resigned 2013
Crossley, John Former Director · appointed 2013 · resigned 2013
Henry, Dina Former Director · appointed 2013 · resigned 2014
Mcgovern, Orla Mary Former Director · appointed 2013 · resigned 2017
Kenyon, Simon James, Dr Former Director · appointed 2013 · resigned 2015
Wilson, Darren Former Director · appointed 2012 · resigned 2013
Turner, Vanessa Ann-Marie Former Secretary · appointed 2011 · resigned 2013
Donald, Michael John Former Director · appointed 2011 · resigned 2017
Wren, Norman Douglas Former Director · appointed 2011 · resigned 2017
Woodburn, Michael Charles Former Director · appointed 2011 · resigned 2012
Curley, William Francis Former Director · appointed 2011 · resigned 2011
Hardie, Allan Hamilton Former Director · appointed 2011 · resigned 2014
Reboul, Vincent Laurent Former Director · appointed 2011 · resigned 2014
Chan, David Former Director · appointed 2010 · resigned 2015
Pilkington, Graham Paul Former Director · appointed 2010 · resigned 2016
Horlock, Paul Edward Former Director · appointed 2010 · resigned 2010
Fawell, David Alan Former Director · appointed 2010 · resigned 2015
Vaswani, Ashok Valiram Former Director · appointed 2010 · resigned 2010
Griffin, Gerry Former Director · appointed 2009 · resigned 2012
Sutherland, David William Former Director · appointed 2009 · resigned 2011
Clerkin, Conal Former Director · appointed 2009 · resigned 2009
Haslam, Simon Mark, Eup Md Europe Former Director · appointed 2009 · resigned 2016
Sellers, James Anthony Former Director · appointed 2009 · resigned 2010
O'Brien, Marc Former Director · appointed 2008 · resigned 2014
Painter, Colin Anthony Former Director · appointed 2008 · resigned 2014
Wood, Jeremy Robin Former Director · appointed 2008 · resigned 2010
Mccarthy, Michael Former Director · appointed 2008 · resigned 2009
Hotic, Alihan Former Director · appointed 2008 · resigned 2011
Ostacchini, Peter Lewis Former Director · appointed 2008 · resigned 2013
Regnier, Michael Charles Former Director · appointed 2008 · resigned 2012
Leacock, Nigel Ronald Former Director · appointed 2007 · resigned 2009
Mani, Kartik Former Director · appointed 2007 · resigned 2008
Dalgleish, Anne Patricia Former Director · appointed 2007 · resigned 2008
SAN Juan, Jose Former Director · appointed 2006 · resigned 2008
Sajed, Amer Former Director · appointed 2006 · resigned 2010
Schmid, Gerrard Former Director · appointed 2006 · resigned 2007
Kalifa, Ron Former Director · appointed 2006 · resigned 2010
Jackson, Simon Paul Former Director · appointed 2006 · resigned 2007
Gibson, Callum Hamish Former Director · appointed 2006 · resigned 2009
Sowney, Eileen Elizabeth Former Director · appointed 2006 · resigned 2008
Ayliffe, Peter George Edwin Former Director · appointed 2006 · resigned 2013
Davies, Christopher Kevin Former Director · appointed 2006 · resigned 2008
Jackson, Jeremy Peter Former Director · appointed 2006 · resigned 2007
King, David Ronald Former Director · appointed 2005 · resigned 2006
Back, Jonathan David Former Director · appointed 2005 · resigned 2006
Coulter, Keith Former Director · appointed 2005 · resigned 2006
Rankin, Gordon Former Director · appointed 2004 · resigned 2006
Gopalan, Srinivasan Former Director · appointed 2004 · resigned 2006
Corfield, Ian Former Director · appointed 2004 · resigned 2006
Brandwood, Graham Former Director · appointed 2004 · resigned 2007
Crowley, Timothy John Former Director · appointed 2003 · resigned 2004
Schratz, John Andrew Former Director · appointed 2003 · resigned 2006
Lewis, Lloyd Mark Former Director · appointed 2003 · resigned 2009
Radley, Neil Andrew Former Director · appointed 2002 · resigned 2004
Green, Mark Edward Former Director · appointed 2002 · resigned 2004
Nelson, Patrick Anthony Former Director · appointed 2002 · resigned 2004
Clifton Marshall, Gary Peter Former Director · appointed 2002 · resigned 2003
Mckenzie, Brent Paul Former Director · appointed 2002 · resigned 2002
Gagie, David Ronald Former Director · appointed 2001 · resigned 2003
Crook, Peter Stuart Former Director · appointed 2001 · resigned 2005
Berrill, Jonathan Mark Former Director · appointed 2001 · resigned 2002
Corcoran, James Bernard Former Director · appointed 2001 · resigned 2001
O'Dwyer, Patrick John Former Director · appointed 2000 · resigned 2002
Curtis, John Trevor Former Director · appointed 2000 · resigned 2006
Sutton, William Edward Former Director · appointed 2000 · resigned 2003
Parmenter, Paul Derek Former Director · appointed 2000 · resigned 2001
Grannell, Colin Former Director · appointed 2000 · resigned 2006
Perry, Stephen Mark, Dr. Former Director · appointed 2000 · resigned 2015
Flanagan, Kevin Patrick Former Director · appointed 2000 · resigned 2000
Chapman, Robert Stephen Former Director · appointed 2000 · resigned 2000
Parker, Robert Alan Former Director · appointed 2000 · resigned 2005
Robinson, Bryan Mark Former Director · appointed 2000 · resigned 2005
Cassidy, Bryan Horan Former Director · appointed 1999 · resigned 2000
Walsh, John Former Director · appointed 1998 · resigned 2000

Showing the 100 most recent of 139 officers (current first).

Directors and officers on the Companies House record, current and former.

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