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Company · London

Visa Payments Limited

Other service activities n.e.c.

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

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

Who leads it

Previous officers 58

  1. Doria Mia Ferrante 2024-2025 Director View profile
  2. Cyril Norman Butler 2019-2024 Director View profile
  3. Leanna Laiying Kuan Kuo 2019-2022 Director View profile
  4. David Adam Josephs 2019-2019 Director View profile
  5. Sunil Sabharwal 2018-2019 Director View profile
  6. Alexander Filshie 2018-2020 Director View profile
  7. Amanda Jo Mesler 2018-2019 Director View profile
  8. Dr Caroline Anne Brown 2017-2019 Director View profile
  9. John Mccoy 2016-2018 Director View profile
  10. Simon Adamiyatt 2015-2018 Director View profile
  11. Sajeev Viswanathan 2014-2016 Director View profile
  12. Jorge Moran Sanchez 2014-2019 Director View profile
  13. Christopher Cowlard 2012-2016 Director View profile
  14. Mohit Davar 2012-2016 Director View profile
  15. Paul Michael Thomas 2011-2015 Director View profile
  16. Terence John Williams 2010-2019 Director View profile
  17. Philip George Hickman 2010-2018 Director View profile
  18. Vinode Bhesham Ramgopal 2010-2019 Director View profile
  19. Hank Uberoi 2010-2018 Director View profile
  20. Zafarullah Karim 2009-2012 Director View profile
  21. Lady Olga Helen Maitland 2008-2012 Director View profile
  22. Lance Browne 2008-2010 Director View profile
  23. Lord James Edward Bergman 2007-2010 Director View profile
  24. Peter Andrews Chappell 2007-2010 Director View profile
  25. Jonathan Clive Hill 2005-2008 Director View profile
  26. Colin John Medway 2005-2008 Director View profile
  27. Michael Geoffrey Harrison 2005-2010 Director View profile
  28. Neil William Harold Clayton 2005-2007 Director View profile
  29. Robert Cunningham 2004-2005 Director View profile
  30. Russell John Clarke 2004-2004 Director View profile
  31. Claire Russell Rawlins 2003-2003 Director View profile
  32. Paul Townsend 2003-2004 Director View profile
  33. Ravi Manchanda 2002-2004 Director View profile
  34. Christopher Crawford Keen 2002-2005 Director View profile
  35. Andrew George Ripley 2002-2005 Director View profile
  36. Robert Brian Rakison 2002-2005 Director View profile
  37. Richard Andrew Flood 2001-2003 Director View profile
  38. Gregory Andrew Ward 2001-2002 Director View profile
  39. Eric Alan Kidger Tucker 2001-2001 Director View profile
  40. Jonathan James Baile 2001-2001 Director View profile
  41. Alan Robert Kidger Tucker 2000-2001 Director View profile
  42. Charles Henry John Benedict Crofton Chetwynd-Talbot 2000-2001 Director View profile
  43. Lars Seved Ljungwaldh 2000-2002 Director View profile
  44. Philip Francis Lynch 2000-2001 Director View profile
  45. Carlisle Caldow Proctor 2000-2001 Director View profile
  46. Simon Joshua Deane-Johns 1999-2001 Director View profile
  47. Andrew Christopher Glanville Milland 1999-2000 Director View profile
  48. Robert George Mennie 1999-2003 Director View profile
  49. Graham Roger Newall 1999-2001 Director View profile
  50. Johannes Maarten Van Den Broek 1999-2000 Director View profile
  51. Adriaan Arthur Brink 1999-2000 Director View profile
  52. David John Deneys Vanrenen 1997-2002 Director View profile
  53. Matthew George Burman 2019-2020 Secretary View profile
  54. Preen Consulting Limited 2019-2019 Corporate-secretary View profile
  55. Asif Ali 2010-2019 Secretary View profile
  56. John Beaumont Ellison 2003-2004 Secretary View profile
  57. Christopher Keith Hall 2003-2005 Secretary View profile
  58. Beverley Powell 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
03/09/1997
Registered office
London
Previous names
Earthport Limited (until 28/02/2020)
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

2.3y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
03428888
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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