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Moneygram International Limited

Moneygram International Limited is an active UK company (number 03287157), incorporated 1996, with 4 current directors including Lamia Francesca Pardo-Figueroa Frasson and Luke David Tuttle. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 58

  1. Gary William Ferrera 2024-2025 Director View profile
  2. Richard Frank Meredith 2024-2025 Director View profile
  3. Michael Werner SchÜTze 2024-2025 Director View profile
  4. Adrianna Eleanor Greenwald 2023-2025 Director View profile
  5. Lawrence Angelilli 2019-2024 Director View profile
  6. Catherine O'Sullivan 2018-2019 Director View profile
  7. Michael SchÜTze 2018-2019 Director View profile
  8. Grant Anthony Lines 2018-2025 Director View profile
  9. Marc Sherwood Matthews 2015-2018 Director View profile
  10. Massimo Canovi 2015-2018 Director View profile
  11. Peter Eugene Ohser 2015-2018 Director View profile
  12. Peter Harvey Green 2014-2021 Director View profile
  13. Laura Rau 2013-2015 Director View profile
  14. Justin David Barry 2013-2015 Director View profile
  15. Neil John Edwards 2012-2015 Director View profile
  16. Francis Aaron Henry 2012-2015 Director View profile
  17. Toni Morgan 2012-2013 Director View profile
  18. James Lucas Wimer 2012-2014 Director View profile
  19. Carl-Olav Scheible 2012-2015 Director View profile
  20. John Peter Helas 2011-2012 Director View profile
  21. Faiz Gulmohamed 2011-2012 Director View profile
  22. Mark Perryman 2011-2012 Director View profile
  23. Giovanni Crociani 2011-2011 Director View profile
  24. Roger Walter Heinz 2011-2011 Director View profile
  25. Herve Marie Marc Chomel 2010-2011 Director View profile
  26. Nigel Laurie Lee 2010-2011 Director View profile
  27. David Gianni Ferri 2010-2011 Director View profile
  28. Jeffrey Woods 2009-2010 Director View profile
  29. Pamela Horstmann Patsley 2009-2012 Director View profile
  30. Gordon James Frisby 2008-2013 Director View profile
  31. Atalanta Hallawell 2008-2010 Director View profile
  32. Jonathan Lavercombe 2004-2008 Director View profile
  33. John Hempsey 2003-2010 Director View profile
  34. Mary Dutra 2002-2004 Director View profile
  35. David James Parrin 2002-2008 Director View profile
  36. Susan Nelson 2001-2002 Director View profile
  37. Nicholas Hurst Page 2001-2003 Director View profile
  38. Michael Jon Berry 2000-2001 Director View profile
  39. Anthony Patrick Ryan 1999-2008 Director View profile
  40. John Hempsey 1998-2001 Director View profile
  41. Philip William Milne 1998-2008 Director View profile
  42. Paul Brian Dykstra 1998-1999 Director View profile
  43. John Fowler 1997-1998 Director View profile
  44. John Stewart Donaldson 1997-1998 Director View profile
  45. Robbin Ayers 1997-2000 Director View profile
  46. Alan Friedman 1997-1998 Director View profile
  47. James F Calvano 1997-1998 Director View profile
  48. David Charles Painter 1997-2003 Director View profile
  49. Iain Bruce Blackwood 1996-2002 Director View profile
  50. Mohit Davar 1996-2003 Director View profile
  51. Matushka Aziz Elizabeth Thomas 2017-2019 Secretary View profile
  52. Justin Barry 2016-2017 Secretary View profile
  53. Corinna Ulrich 2014-2016 Secretary View profile
  54. Melissa Pereira 2011-2014 Secretary View profile
  55. Elliott Mark Wiseman 2010-2011 Secretary View profile
  56. David Gianni Ferri 2008-2010 Secretary View profile
  57. David Mcelroy 2003-2008 Secretary View profile
  58. Todd Arnold Morrison 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Moneygram International Limited is controlled by Moneygram International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Moneygram International Holdings Limited.

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.

4 directors on the board

1.8y median 1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 4Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03287157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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