Cybersource LTD.

Company 03425262 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

2.1y median 2.1y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 6Finance 5Professional services 3Business 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

Cybersource NI Limited 2 shared directors
Visa UK Limited 1 shared director
The Beeches (Chaldon) Management Company Limited 1 shared director
Visa Payments Limited 1 shared director
Smart Card Software Limited 1 shared director
Featurespace Limited 1 shared director

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

Company details

Number	03425262
Status	Active
Type	Private Limited Company
Incorporated	20/08/1997
Address	1 SHELDON SQUARE, LONDON, W2 6TT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

Visa Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Dean, Sharon Julie Director · appointed 2025
Looney, Thomas Joseph Director · appointed 2023
Burkett-Stus, Denise Mary Former Director · appointed 2021 · resigned 2022
Lomax, Christopher Former Director · appointed 2021 · resigned 2024
Patel, Pritesh Dahyabhai Former Director · appointed 2021 · resigned 2026
Deger, Christian Former Director · appointed 2020 · resigned 2021
Charley, John Former Director · appointed 2020 · resigned 2020
Caldwell, Neil Robert Former Director · appointed 2016 · resigned 2020
Fukami, Patricia Anne Former Director · appointed 2012 · resigned 2015
David J. KIM Former Corporate-director · appointed 2011 · resigned 2012
KIM, David Jong-Min, Mr. Former Secretary · appointed 2011 · resigned 2012
Walsh, Michael Former Director · appointed 2010 · resigned 2014
Stokes, Simon Paul Former Director · appointed 2007 · resigned 2016
Jackson, Dean Nathan Former Director · appointed 2005 · resigned 2007
Pellizzer, Steven Former Secretary · appointed 2003 · resigned 2011
Mckiernan, William Scott, Director Former Director · appointed 2000 · resigned 2010
Cook, Neil Jeremy Former Secretary · appointed 2000 · resigned 2003
Ellis JR, Loyd Evan Former Director · appointed 1999 · resigned 2000
Collins, Ian Ranken Former Secretary · appointed 1997 · resigned 2000
Wheeler, Steven Charles Former Director · appointed 1997 · resigned 1998
Bates, Anthony Vernon Former Director · appointed 1997 · resigned 1999

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

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