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Company

Mastercard Payment Gateway Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Mastercard Payment Gateway Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Christopher Michael Marchak 2024-2026 Director View profile
  2. James Alexander Couch 2021-2024 Director View profile
  3. Milena MaríA Maffeis 2021-2024 Director View profile
  4. Sandra Monica Simoes De Matos 2020-2021 Director View profile
  5. Alexander James Charles Bunten 2019-2020 Director View profile
  6. Fincioen, Tine Christiane, Ms. 2019-2021 Director View profile
  7. Douglas, Keith Robert, Mr. 2018-2022 Director View profile
  8. Raghav Prasad 2017-2018 Director View profile
  9. Robert Scott Williams 2017-2019 Director View profile
  10. Jean-Marc Adrien Pierre Peters 2014-2018 Director View profile
  11. Scerch, Andrea, Mr. 2014-2017 Director View profile
  12. Barry Skillett 2011-2015 Director View profile
  13. Ajay Bhalla 2011-2013 Director View profile
  14. Giles Edward Naylor 2011-2016 Director View profile
  15. Marc Eliot Friedman 2011-2014 Director View profile
  16. Joseph Hillel Blass 2009-2009 Director View profile
  17. Andrew John Dark 2006-2009 Director View profile
  18. Terrence William Cave 2004-2005 Director View profile
  19. Julian Warren Compton 2000-2001 Director View profile
  20. Gavin Duncan Paul Breeze 1997-2008 Director View profile
  21. Partridge, Andrew John, Mr. 1997-1998 Director View profile
  22. Peter Charles Frank Aspinwall 1997-1998 Director View profile
  23. Shane Henry Knight 2009-2010 Secretary View profile
  24. Paul Greig Burton 2008-2011 Secretary View profile
  25. Keith Butcher 2002-2007 Secretary View profile
  26. Graham Kenneth Urquhart 2000-2002 Secretary View profile
  27. Stevenson Ellesworth Nasib 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mastercard Payment Gateway Services Limited is controlled by Mastercard Payment Gateway Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mastercard Payment Gateway Services Group Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

3 directors on the board

2.4y median 2.5y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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
03430157
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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