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Company · London

Mastercard Payment Gateway Services Group Limited

Data processing, hosting and related activities

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

Network

The large node is Mastercard Payment Gateway Services Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Christopher Michael Marchak 2024-2026 Director View profile
  2. James Alexander Couch 2021-2024 Director View profile
  3. Milena MaríA Maffeis 2021-2024 Director View profile
  4. Sandra Monica Simoes De Matos 2020-2021 Director View profile
  5. Alexander James Charles Bunten 2019-2020 Director View profile
  6. Tine Christiane Fincioen 2019-2021 Director View profile
  7. Keith Robert Douglas 2018-2022 Director View profile
  8. Raghav Prasad 2017-2018 Director View profile
  9. Robert Scott Williams 2017-2019 Director View profile
  10. Jean-Marc Adrien Pierre Peters 2014-2018 Director View profile
  11. Andrea Scerch 2014-2017 Director View profile
  12. Barry Skillett 2011-2015 Director View profile
  13. Ajay Bhalla 2011-2013 Director View profile
  14. Robert Donald Reany 2010-2011 Director View profile
  15. Marc Eliot Friedman 2010-2014 Director View profile
  16. Joseph Hillel Blass 2009-2009 Director View profile
  17. Ashley John Head 2006-2010 Director View profile
  18. Andrew John Dark 2006-2009 Director View profile
  19. Terrence William Cave 2004-2005 Director View profile
  20. Marc Wood 2001-2001 Director View profile
  21. Nicholas John Temple 2000-2010 Director View profile
  22. Gavin Duncan Paul Breeze 2000-2008 Director View profile
  23. David John Bailey 1999-2010 Director View profile
  24. Julian Warren Compton 1998-2001 Director View profile
  25. Roger David Evans 1997-1999 Director View profile
  26. Robin Lance Halliday 1996-1998 Director View profile
  27. Alan Christopher Bates 1996-1999 Director View profile
  28. Mark Andrew Sheilds 1996-1998 Director View profile
  29. Hemal Parekh 2017-2021 Secretary View profile
  30. Giles Edward Naylor 2010-2016 Secretary View profile
  31. Paul Greig Burton 2006-2011 Secretary View profile
  32. Keith Butcher 2002-2008 Secretary View profile
  33. Graham Kenneth Urquhart 1996-2002 Secretary View profile
  34. Jane Reedy 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
05/03/1996
Registered office
London
Previous names
Datacash Group Limited (until 21/05/2015)

Group

No further corporate or individual controller is recorded above Mastercard Payment Gateway Services Group Limited on the PSC register - it appears to be the top of its group.

19 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.

3 directors on the board

2.4y median 2.5y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 3Business 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
03168091
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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