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Company · London

Cybersource LTD.

Other information technology service activities

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

Network

The large node is Cybersource LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Denise Mary Burkett-Stus 2021-2022 Director View profile
  2. Christopher Lomax 2021-2024 Director View profile
  3. Pritesh Dahyabhai Patel 2021-2026 Director View profile
  4. Christian Deger 2020-2021 Director View profile
  5. John Charley 2020-2020 Director View profile
  6. Neil Robert Caldwell 2016-2020 Director View profile
  7. Patricia Anne Fukami 2012-2015 Director View profile
  8. David J. KIM 2011-2012 Corporate-director View profile
  9. Michael Walsh 2010-2014 Director View profile
  10. Simon Paul Stokes 2007-2016 Director View profile
  11. Dean Nathan Jackson 2005-2007 Director View profile
  12. Mckiernan, William Scott, Director 2000-2010 Director View profile
  13. Loyd Evan Ellis Jr 1999-2000 Director View profile
  14. Steven Charles Wheeler 1997-1998 Director View profile
  15. Anthony Vernon Bates 1997-1999 Director View profile
  16. David Jong-Min Kim 2011-2012 Secretary View profile
  17. Steven Pellizzer 2003-2011 Secretary View profile
  18. Neil Jeremy Cook 2000-2003 Secretary View profile
  19. Ian Ranken Collins 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
20/08/1997
Registered office
London
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.

2 directors on the board

2.1y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

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.

Sources

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

Record details
Company number
03425262
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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