The Governance RegisterEdition 2026 · Compiled 12th July 2026

Vocalink Interchange Network Limited

Company 03565766 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
0.6y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Dormant 6Business services 1Tech and media 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

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

Company details

Number03565766
StatusActive
TypePrivate Limited Company
Incorporated12/05/1998
Address1 ANGEL LANE, LONDON, EC4R 3AB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Vocalink Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (154)

  • Willis, Maria Lesley Director · appointed 2026
  • Parekh, Hemal Director · appointed 2025
  • Bunten, Alexander James Charles Former Director · appointed 2023 · resigned 2026
  • Lombard, Debbie Former Director · appointed 2010 · resigned 2018
  • Masterson-Jones, Nicholas Robert Former Director · appointed 2010 · resigned 2012
  • Gausden, Ian Andrew Former Director · appointed 2010 · resigned 2023
  • Conkleton, David Jeffrey Former Director · appointed 2010 · resigned 2012
  • Hafner, Claire Andree Former Director · appointed 2009 · resigned 2016
  • Ellis, Michael John Former Director · appointed 2008 · resigned 2019
  • Ensor-Clinch, Timothy Michael Edward Former Director · appointed 2008 · resigned 2025
  • Parker, Richard Hugh Former Director · appointed 2008 · resigned 2009
  • Rattigan, Stephen Former Director · appointed 2007 · resigned 2008
  • Spence, Richard Gavin Former Director · appointed 2007 · resigned 2007
  • Bradley, Helen Claire Former Director · appointed 2006 · resigned 2007
  • Williams, Nicholas Andrew Former Director · appointed 2006 · resigned 2007
  • Ellington, John Robert Anthony Former Director · appointed 2006 · resigned 2007
  • Davey, Nigel Paul Former Director · appointed 2006 · resigned 2006
  • Sims, Michael Robert James Former Director · appointed 2006 · resigned 2006
  • Audhlam Gardiner, Nicola Cielle Former Director · appointed 2006 · resigned 2006
  • Whatford, Ronald James Former Director · appointed 2006 · resigned 2007
  • Brennan, Vincent Former Director · appointed 2006 · resigned 2006
  • Atkin, Matthew David Former Director · appointed 2006 · resigned 2006
  • Finch, Richard Connor Former Director · appointed 2006 · resigned 2006
  • Thomson, John Alastair Former Director · appointed 2006 · resigned 2006
  • Murphy, Mary Former Director · appointed 2005 · resigned 2006
  • Nibloe, David John Former Director · appointed 2005 · resigned 2006
  • Whelan, Brendan Former Director · appointed 2005 · resigned 2006
  • DIX, Stuart Former Director · appointed 2005 · resigned 2005
  • Wilson, Andrew Jonathan Former Secretary · appointed 2005 · resigned 2006
  • Donegan, Nollaig Former Director · appointed 2005 · resigned 2006
  • Brown, Julian Russell Former Director · appointed 2005 · resigned 2006
  • Myers, Peter Edward Former Director · appointed 2005 · resigned 2007
  • Wright, Simon Paul Former Director · appointed 2005 · resigned 2006
  • Warren, John David Barry Former Director · appointed 2005 · resigned 2006
  • Timms, Matthew Anthony Former Director · appointed 2005 · resigned 2006
  • Bulloch, Robert James Mackenzie Former Director · appointed 2005 · resigned 2006
  • Reseigh, Thomas Nigel Former Director · appointed 2005 · resigned 2007
  • Brown, Heather Jayne Former Director · appointed 2004 · resigned 2005
  • Chizlett, Mark Steven Former Director · appointed 2004 · resigned 2006
  • Williams, David Charles Former Director · appointed 2004 · resigned 2005
  • Shields, Karl Andrew Former Director · appointed 2004 · resigned 2007
  • Pearson, John Former Director · appointed 2004 · resigned 2005
  • Constantine, Michael Former Director · appointed 2004 · resigned 2005
  • Bullock, Ian Jeffrey Former Director · appointed 2004 · resigned 2006
  • Rendle, John Michael Former Director · appointed 2003 · resigned 2007
  • Newman, Simon Former Director · appointed 2003 · resigned 2005
  • Berkett, Neil Anthony Former Director · appointed 2003 · resigned 2006
  • Presland, Peter Eric Former Director · appointed 2003 · resigned 2007
  • Gerrard, Philip Martin Former Secretary · appointed 2003 · resigned 2008
  • Bradley, David Neil Former Director · appointed 2003 · resigned 2006
  • Martin, Peter James Former Director · appointed 2003 · resigned 2005
  • Harris, David John Former Director · appointed 2003 · resigned 2004
  • Davis, Barnaby Matthew Former Director · appointed 2003 · resigned 2007
  • Luczywo, Wendy Jayne Former Director · appointed 2003 · resigned 2006
  • Cole, Caroline Susan Greeney, Dr Former Director · appointed 2002 · resigned 2006
  • Hannant, Joanne Former Director · appointed 2002 · resigned 2006
  • Gourlay, Gordon Allan Former Director · appointed 2002 · resigned 2004
  • Treanor, Michael Edward Former Director · appointed 2002 · resigned 2006
  • Sjuve, Susan Clare Former Director · appointed 2002 · resigned 2003
  • Gaunt, John Andrew Former Director · appointed 2002 · resigned 2006
  • Robson, David Former Director · appointed 2002 · resigned 2005
  • Coffey, Michael Brendan Former Director · appointed 2002 · resigned 2006
  • Wells, Bernadette Former Director · appointed 2002 · resigned 2003
  • Freakley, Karen Lorraine Former Director · appointed 2002 · resigned 2006
  • Binder, Kim Francesca Former Director · appointed 2002 · resigned 2002
  • Collins, Nigel Patrick Former Director · appointed 2001 · resigned 2002
  • Brown, Grahame Edward Former Director · appointed 2001 · resigned 2004
  • Wildblood, Rosemary Former Director · appointed 2001 · resigned 2002
  • Mccomb, Thomas Andrew Former Director · appointed 2001 · resigned 2005
  • Goddard Jones, James Edward Former Director · appointed 2001 · resigned 2003
  • Bustin, John Keith Former Director · appointed 2001 · resigned 2005
  • O'Connell, Michael John Peter Former Director · appointed 2001 · resigned 2002
  • Jones, Jennifer Former Director · appointed 2001 · resigned 2003
  • Barker, John Francis Former Director · appointed 2001 · resigned 2004
  • Campbell, Iain William Former Director · appointed 2001 · resigned 2003
  • Brandwood, Graham Former Director · appointed 2000 · resigned 2005
  • Gillman, Jonathan James Former Director · appointed 2000 · resigned 2003
  • Mott, Graham Andrew Gerald Former Director · appointed 2000 · resigned 2005
  • Coles, Ian Nigel Former Director · appointed 2000 · resigned 2002
  • Court, Rachel Diane Former Director · appointed 2000 · resigned 2002
  • Gagie, David Ronald Former Director · appointed 2000 · resigned 2003
  • Malley, David Jonathan Former Director · appointed 2000 · resigned 2002
  • Styles, Susan Former Director · appointed 2000 · resigned 2006
  • Silverman, Allan Henry Phillips Former Director · appointed 2000 · resigned 2002
  • Edwards, Andrew Wayne Former Director · appointed 2000 · resigned 2004
  • Feldman, Paul Barrie Former Director · appointed 2000 · resigned 2006
  • Ayliffe, Peter George Edwin Former Director · appointed 2000 · resigned 2003
  • Sadler, Ian Graham Former Director · appointed 2000 · resigned 2003
  • Brown, Steven Ernest Former Director · appointed 2000 · resigned 2000
  • Ross, Leslie Michael Former Director · appointed 2000 · resigned 2003
  • Capper, John Former Director · appointed 2000 · resigned 2006
  • Leather, Stephen Former Director · appointed 2000 · resigned 2002
  • Wright, Robert Alec Former Director · appointed 2000 · resigned 2000
  • Sutherland, John Andrew Former Director · appointed 2000 · resigned 2000
  • Bascombe, Nigel Anthony Former Director · appointed 2000 · resigned 2003
  • Hughes, David Glyn Former Director · appointed 2000 · resigned 2006
  • Mcnamara, Peter Denis Former Director · appointed 2000 · resigned 2000
  • Thom, Ian James Former Director · appointed 1999 · resigned 2001
  • Tait, David Andrew Former Director · appointed 1999 · resigned 2001
  • Willison, Robin Bryan David Former Director · appointed 1999 · resigned 2000

Showing the 100 most recent of 154 officers (current first).

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

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