Visa Payments Limited

Company 03428888 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

2.3y median 2.3y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Tech and media 7Professional services 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

The Currency Cloud Limited 2 shared directors
The Currency Cloud Group Limited 2 shared directors
The Currency Cloud Services Limited 2 shared directors
Visa UK Limited 1 shared director
The Beeches (Chaldon) Management Company Limited 1 shared director
Cybersource LTD. 1 shared director

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

Company details

Number	03428888
Status	Active
Type	Private Limited Company
Incorporated	03/09/1997
Address	1 SHELDON SQUARE, LONDON, W2 6TT
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Visa Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Various Shareholders ceased
ownership of shares 50-75%

Officers (61)

Moncrieff, Tim Director · appointed 2025
Dean, Sharon Julie Director · appointed 2022
Cusack, Richard Secretary · appointed 2020
Ferrante, Doria Mia Former Director · appointed 2024 · resigned 2025
Burman, Matthew George Former Secretary · appointed 2019 · resigned 2020
Butler, Cyril Norman Former Director · appointed 2019 · resigned 2024
KUO, Leanna Laiying Kuan Former Director · appointed 2019 · resigned 2022
Josephs, David Adam Former Director · appointed 2019 · resigned 2019
Preen Consulting Limited Former Corporate-secretary · appointed 2019 · resigned 2019
Sabharwal, Sunil Former Director · appointed 2018 · resigned 2019
Filshie, Alexander Former Director · appointed 2018 · resigned 2020
Mesler, Amanda Jo Former Director · appointed 2018 · resigned 2019
Brown, Caroline Anne, Dr Former Director · appointed 2017 · resigned 2019
Mccoy, John Former Director · appointed 2016 · resigned 2018
Adamiyatt, Simon Former Director · appointed 2015 · resigned 2018
Viswanathan, Sajeev Former Director · appointed 2014 · resigned 2016
Moran Sanchez, Jorge Former Director · appointed 2014 · resigned 2019
Cowlard, Christopher Former Director · appointed 2012 · resigned 2016
Davar, Mohit Former Director · appointed 2012 · resigned 2016
Thomas, Paul Michael Former Director · appointed 2011 · resigned 2015
Williams, Terence John Former Director · appointed 2010 · resigned 2019
Hickman, Philip George Former Director · appointed 2010 · resigned 2018
ALI, Asif Former Secretary · appointed 2010 · resigned 2019
Ramgopal, Vinode Bhesham Former Director · appointed 2010 · resigned 2019
Uberoi, Hank Former Director · appointed 2010 · resigned 2018
Karim, Zafarullah Former Director · appointed 2009 · resigned 2012
Maitland, Olga Helen, Lady Former Director · appointed 2008 · resigned 2012
Browne, Lance Former Director · appointed 2008 · resigned 2010
Bergman, James Edward, Lord Former Director · appointed 2007 · resigned 2010
Chappell, Peter Andrews Former Director · appointed 2007 · resigned 2010
Hill, Jonathan Clive Former Director · appointed 2005 · resigned 2008
Medway, Colin John Former Director · appointed 2005 · resigned 2008
Harrison, Michael Geoffrey Former Director · appointed 2005 · resigned 2010
Clayton, Neil William Harold Former Director · appointed 2005 · resigned 2007
Cunningham, Robert Former Director · appointed 2004 · resigned 2005
Clarke, Russell John Former Director · appointed 2004 · resigned 2004
Ellison, John Beaumont Former Secretary · appointed 2003 · resigned 2004
Hall, Christopher Keith Former Secretary · appointed 2003 · resigned 2005
Rawlins, Claire Russell Former Director · appointed 2003 · resigned 2003
Townsend, Paul Former Director · appointed 2003 · resigned 2004
Manchanda, Ravi Former Director · appointed 2002 · resigned 2004
Keen, Christopher Crawford Former Director · appointed 2002 · resigned 2005
Ripley, Andrew George Former Director · appointed 2002 · resigned 2005
Rakison, Robert Brian Former Director · appointed 2002 · resigned 2005
Flood, Richard Andrew Former Director · appointed 2001 · resigned 2003
Ward, Gregory Andrew Former Director · appointed 2001 · resigned 2002
Tucker, Eric Alan Kidger Former Director · appointed 2001 · resigned 2001
Baile, Jonathan James Former Director · appointed 2001 · resigned 2001
Tucker, Alan Robert Kidger Former Director · appointed 2000 · resigned 2001
Chetwynd-Talbot, Charles Henry John Benedict Crofton Former Director · appointed 2000 · resigned 2001
Ljungwaldh, Lars Seved Former Director · appointed 2000 · resigned 2002
Lynch, Philip Francis Former Director · appointed 2000 · resigned 2001
Proctor, Carlisle Caldow Former Director · appointed 2000 · resigned 2001
Deane-Johns, Simon Joshua Former Director · appointed 1999 · resigned 2001
Milland, Andrew Christopher Glanville Former Director · appointed 1999 · resigned 2000
Mennie, Robert George Former Director · appointed 1999 · resigned 2003
Newall, Graham Roger Former Director · appointed 1999 · resigned 2001
VAN DEN Broek, Johannes Maarten Former Director · appointed 1999 · resigned 2000
Brink, Adriaan Arthur Former Director · appointed 1999 · resigned 2000
Vanrenen, David John Deneys Former Director · appointed 1997 · resigned 2002
Powell, Beverley Former Secretary · appointed 1997 · resigned 1999

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

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