Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Giesecke+Devrient Epayments UK LTD

Giesecke+Devrient Epayments UK LTD is an active UK company (number 03402266), incorporated 1997, with 3 current directors including Graziella Parletta and Jason Mark Leishman Knox. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Giesecke+Devrient Epayments UK LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 23

  1. Maud Berger-Perrin 2023-2024 Director View profile
  2. Yong Zhang 2021-2023 Director View profile
  3. Gabrielle Marie Pascale Bugat 2021-2026 Director View profile
  4. Axel Lange 2018-2023 Director View profile
  5. Carsten Ahrens 2016-2021 Director View profile
  6. Christian Bellsolell Rosich 2016-2021 Director View profile
  7. Andreas Lewe 2015-2018 Director View profile
  8. Stefan Auerbach 2014-2016 Director View profile
  9. Donald Thomas Macdonald 2010-2015 Director View profile
  10. Dr Peter Zattler 2008-2016 Director View profile
  11. Franz Haniel 2003-2007 Director View profile
  12. Deborah Mccluskey 2003-2010 Director View profile
  13. Heinrich Starp 2000-2008 Director View profile
  14. Jurgen Klaus Nehls 2000-2003 Director View profile
  15. Ralf Wintergerst 1999-2007 Director View profile
  16. Andreas Failing 1999-2003 Director View profile
  17. Klaus-Joachim Krauth 1998-1999 Director View profile
  18. John Michael Garfield Harrington 1997-1999 Director View profile
  19. Christian Schmaus 1997-1998 Director View profile
  20. Hans Wolfgang Kunz 1997-2014 Director View profile
  21. Claus Wagner 2003-2019 Secretary View profile
  22. Deborah Mccluskey 1999-2003 Secretary View profile
  23. Richard Jeremy Robert Don 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/07/1997
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

3.3y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Property 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
03402266
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data