Mastercard Payment Gateway Services Group Limited
Company 03168091 Active
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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
0 vs 2 portfolio
first-time directors
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mastercard Payment Gateway Services Limited 3 shared directors
- 156/158 Sutherland Avenue (Management) Limited 1 shared director
- 22-23-24 Hyde Park Square RTM Limited 1 shared director
- Mastercard Prepaid Management Services Limited 1 shared director
- 22-23-24 Hyde Park Square Freehold Limited 1 shared director
- Hyde Park Square LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03168091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1996 |
| Address | 1 ANGEL LANE, 7TH FLOOR, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (1)
- Mastercard Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Sarah Jane Jakeway Director · appointed 2026
- Alfred David Willman Director · appointed 2024
- Maria Parpou Director · appointed 2022
Show 34 former officers
- Christopher Michael Marchak Director · appointed 2024 · resigned 2026
- James Alexander Couch Director · appointed 2021 · resigned 2024
- Milena MaríA Maffeis Director · appointed 2021 · resigned 2024
- Sandra Monica Simoes De Matos Director · appointed 2020 · resigned 2021
- Alexander James Charles Bunten Director · appointed 2019 · resigned 2020
- Fincioen, Tine Christiane, Ms. Director · appointed 2019 · resigned 2021
- Douglas, Keith Robert, Mr. Director · appointed 2018 · resigned 2022
- Raghav Prasad Director · appointed 2017 · resigned 2018
- Robert Scott Williams Director · appointed 2017 · resigned 2019
- Parekh, Hemal, Mr. Secretary · appointed 2017 · resigned 2021
- Jean-Marc Adrien Pierre Peters Director · appointed 2014 · resigned 2018
- Scerch, Andrea, Mr. Director · appointed 2014 · resigned 2017
- Barry Skillett Director · appointed 2011 · resigned 2015
- Ajay Bhalla Director · appointed 2011 · resigned 2013
- Robert Donald Reany Director · appointed 2010 · resigned 2011
- Giles Edward Naylor Secretary · appointed 2010 · resigned 2016
- Marc Eliot Friedman Director · appointed 2010 · resigned 2014
- Joseph Hillel Blass Director · appointed 2009 · resigned 2009
- Ashley John Head Director · appointed 2006 · resigned 2010
- Paul Greig Burton Secretary · appointed 2006 · resigned 2011
- Andrew John Dark Director · appointed 2006 · resigned 2009
- Terrence William Cave Director · appointed 2004 · resigned 2005
- Keith Butcher Secretary · appointed 2002 · resigned 2008
- Marc Wood Director · appointed 2001 · resigned 2001
- Nicholas John Temple Director · appointed 2000 · resigned 2010
- Gavin Duncan Paul Breeze Director · appointed 2000 · resigned 2008
- David John Bailey Director · appointed 1999 · resigned 2010
- Julian Warren Compton Director · appointed 1998 · resigned 2001
- Roger David Evans Director · appointed 1997 · resigned 1999
- Robin Lance Halliday Director · appointed 1996 · resigned 1998
- Graham Kenneth Urquhart Secretary · appointed 1996 · resigned 2002
- Alan Christopher Bates Director · appointed 1996 · resigned 1999
- Jane Reedy Secretary · appointed 1996 · resigned 2005
- Mark Andrew Sheilds Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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