Mastercard Payment Gateway Services Limited
Company 03430157 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mastercard Payment Gateway Services Group Limited 3 shared directors
- 156/158 Sutherland Avenue (Management) Limited 1 shared director
- 22-23-24 Hyde Park Square RTM Limited 1 shared director
- Mastercard Prepaid Management Services Limited 1 shared director
- 22-23-24 Hyde Park Square Freehold Limited 1 shared director
- Hyde Park Square LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03430157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1997 |
| Address | 1 ANGEL LANE, 7TH FLOOR, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mastercard Payment Gateway Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Sarah Jane Jakeway Director · appointed 2026
- Alfred David Willman Director · appointed 2024
- Maria Parpou Director · appointed 2022
Show 27 former officers
- Christopher Michael Marchak Director · appointed 2024 · resigned 2026
- James Alexander Couch Director · appointed 2021 · resigned 2024
- Milena MaríA Maffeis Director · appointed 2021 · resigned 2024
- Sandra Monica Simoes De Matos Director · appointed 2020 · resigned 2021
- Alexander James Charles Bunten Director · appointed 2019 · resigned 2020
- Fincioen, Tine Christiane, Ms. Director · appointed 2019 · resigned 2021
- Douglas, Keith Robert, Mr. Director · appointed 2018 · resigned 2022
- Raghav Prasad Director · appointed 2017 · resigned 2018
- Robert Scott Williams Director · appointed 2017 · resigned 2019
- Jean-Marc Adrien Pierre Peters Director · appointed 2014 · resigned 2018
- Scerch, Andrea, Mr. Director · appointed 2014 · resigned 2017
- Barry Skillett Director · appointed 2011 · resigned 2015
- Ajay Bhalla Director · appointed 2011 · resigned 2013
- Giles Edward Naylor Director · appointed 2011 · resigned 2016
- Marc Eliot Friedman Director · appointed 2011 · resigned 2014
- Shane Henry Knight Secretary · appointed 2009 · resigned 2010
- Joseph Hillel Blass Director · appointed 2009 · resigned 2009
- Paul Greig Burton Secretary · appointed 2008 · resigned 2011
- Andrew John Dark Director · appointed 2006 · resigned 2009
- Terrence William Cave Director · appointed 2004 · resigned 2005
- Keith Butcher Secretary · appointed 2002 · resigned 2007
- Julian Warren Compton Director · appointed 2000 · resigned 2001
- Graham Kenneth Urquhart Secretary · appointed 2000 · resigned 2002
- Gavin Duncan Paul Breeze Director · appointed 1997 · resigned 2008
- Partridge, Andrew John, Mr. Director · appointed 1997 · resigned 1998
- Peter Charles Frank Aspinwall Director · appointed 1997 · resigned 1998
- Stevenson Ellesworth Nasib Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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