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Company

Vocalink Interchange Network Limited

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

Network

The large node is Vocalink Interchange Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 152

  1. Alexander James Charles Bunten 2023-2026 Director View profile
  2. Debbie Lombard 2010-2018 Director View profile
  3. Nicholas Robert Masterson-Jones 2010-2012 Director View profile
  4. Ian Andrew Gausden 2010-2023 Director View profile
  5. David Jeffrey Conkleton 2010-2012 Director View profile
  6. Claire Andree Hafner 2009-2016 Director View profile
  7. Michael John Ellis 2008-2019 Director View profile
  8. Timothy Michael Edward Ensor-Clinch 2008-2025 Director View profile
  9. Richard Hugh Parker 2008-2009 Director View profile
  10. Stephen Rattigan 2007-2008 Director View profile
  11. Richard Gavin Spence 2007-2007 Director View profile
  12. Helen Claire Bradley 2006-2007 Director View profile
  13. Nicholas Andrew Williams 2006-2007 Director View profile
  14. John Robert Anthony Ellington 2006-2007 Director View profile
  15. Nigel Paul Davey 2006-2006 Director View profile
  16. Michael Robert James Sims 2006-2006 Director View profile
  17. Nicola Cielle Audhlam Gardiner 2006-2006 Director View profile
  18. Ronald James Whatford 2006-2007 Director View profile
  19. Vincent Brennan 2006-2006 Director View profile
  20. Matthew David Atkin 2006-2006 Director View profile
  21. Richard Connor Finch 2006-2006 Director View profile
  22. John Alastair Thomson 2006-2006 Director View profile
  23. Mary Murphy 2005-2006 Director View profile
  24. David John Nibloe 2005-2006 Director View profile
  25. Brendan Whelan 2005-2006 Director View profile
  26. Stuart Dix 2005-2005 Director View profile
  27. Nollaig Donegan 2005-2006 Director View profile
  28. Julian Russell Brown 2005-2006 Director View profile
  29. Peter Edward Myers 2005-2007 Director View profile
  30. Simon Paul Wright 2005-2006 Director View profile
  31. John David Barry Warren 2005-2006 Director View profile
  32. Matthew Anthony Timms 2005-2006 Director View profile
  33. Robert James Mackenzie Bulloch 2005-2006 Director View profile
  34. Thomas Nigel Reseigh 2005-2007 Director View profile
  35. Heather Jayne Brown 2004-2005 Director View profile
  36. Mark Steven Chizlett 2004-2006 Director View profile
  37. David Charles Williams 2004-2005 Director View profile
  38. Karl Andrew Shields 2004-2007 Director View profile
  39. John Pearson 2004-2005 Director View profile
  40. Michael Constantine 2004-2005 Director View profile
  41. Ian Jeffrey Bullock 2004-2006 Director View profile
  42. John Michael Rendle 2003-2007 Director View profile
  43. Simon Newman 2003-2005 Director View profile
  44. Neil Anthony Berkett 2003-2006 Director View profile
  45. Peter Eric Presland 2003-2007 Director View profile
  46. David Neil Bradley 2003-2006 Director View profile
  47. Peter James Martin 2003-2005 Director View profile
  48. David John Harris 2003-2004 Director View profile
  49. Barnaby Matthew Davis 2003-2007 Director View profile
  50. Wendy Jayne Luczywo 2003-2006 Director View profile
  51. Dr Caroline Susan Greeney Cole 2002-2006 Director View profile
  52. Joanne Hannant 2002-2006 Director View profile
  53. Gordon Allan Gourlay 2002-2004 Director View profile
  54. Michael Edward Treanor 2002-2006 Director View profile
  55. Susan Clare Sjuve 2002-2003 Director View profile
  56. John Andrew Gaunt 2002-2006 Director View profile
  57. David Robson 2002-2005 Director View profile
  58. Michael Brendan Coffey 2002-2006 Director View profile
  59. Bernadette Wells 2002-2003 Director View profile
  60. Karen Lorraine Freakley 2002-2006 Director View profile
  61. Kim Francesca Binder 2002-2002 Director View profile
  62. Nigel Patrick Collins 2001-2002 Director View profile
  63. Grahame Edward Brown 2001-2004 Director View profile
  64. Rosemary Wildblood 2001-2002 Director View profile
  65. Thomas Andrew Mccomb 2001-2005 Director View profile
  66. James Edward Goddard Jones 2001-2003 Director View profile
  67. John Keith Bustin 2001-2005 Director View profile
  68. Michael John Peter O'Connell 2001-2002 Director View profile
  69. Jennifer Jones 2001-2003 Director View profile
  70. John Francis Barker 2001-2004 Director View profile
  71. Iain William Campbell 2001-2003 Director View profile
  72. Graham Brandwood 2000-2005 Director View profile
  73. Jonathan James Gillman 2000-2003 Director View profile
  74. Graham Andrew Gerald Mott 2000-2005 Director View profile
  75. Ian Nigel Coles 2000-2002 Director View profile
  76. Rachel Diane Court 2000-2002 Director View profile
  77. David Ronald Gagie 2000-2003 Director View profile
  78. David Jonathan Malley 2000-2002 Director View profile
  79. Susan Styles 2000-2006 Director View profile
  80. Allan Henry Phillips Silverman 2000-2002 Director View profile
  81. Andrew Wayne Edwards 2000-2004 Director View profile
  82. Paul Barrie Feldman 2000-2006 Director View profile
  83. Peter George Edwin Ayliffe 2000-2003 Director View profile
  84. Ian Graham Sadler 2000-2003 Director View profile
  85. Steven Ernest Brown 2000-2000 Director View profile
  86. Leslie Michael Ross 2000-2003 Director View profile
  87. John Capper 2000-2006 Director View profile
  88. Stephen Leather 2000-2002 Director View profile
  89. Robert Alec Wright 2000-2000 Director View profile
  90. John Andrew Sutherland 2000-2000 Director View profile
  91. Nigel Anthony Bascombe 2000-2003 Director View profile
  92. David Glyn Hughes 2000-2006 Director View profile
  93. Peter Denis Mcnamara 2000-2000 Director View profile
  94. Ian James Thom 1999-2001 Director View profile
  95. David Andrew Tait 1999-2001 Director View profile
  96. Robin Bryan David Willison 1999-2000 Director View profile
  97. Alan Alexander Orr 1999-2001 Director View profile
  98. Timothy Alan Franklin 1999-2000 Director View profile
  99. Mark David Underhill 1999-2002 Director View profile
  100. Bryan Horan Cassidy 1999-2000 Director View profile
  101. Paul Francis Welsh 1999-2000 Director View profile
  102. Ian Milne Beveridge 1999-2001 Director View profile
  103. Michael Irvin Mcmanus 1999-2000 Director View profile
  104. William Adam Don Scott 1999-2000 Director View profile
  105. Ian Frank Tandy 1999-2001 Director View profile
  106. Peter William Dacombe 1999-2000 Director View profile
  107. Richard Labassle Beaven 1999-1999 Director View profile
  108. Ann Adams 1999-2000 Director View profile
  109. John Paul Casey 1999-2001 Director View profile
  110. John Ennis 1999-2000 Director View profile
  111. Harry Hay 1999-2002 Director View profile
  112. James Barry Hession 1999-2001 Director View profile
  113. David Craig Rendle 1999-2001 Director View profile
  114. Charles Christopher Frederick Lazenby 1999-1999 Director View profile
  115. Hans Billman 1999-2004 Director View profile
  116. Stuart James Allen 1999-2001 Director View profile
  117. David Hamilton Tweedie 1999-1999 Director View profile
  118. Robert Bruce Jackson 1999-1999 Director View profile
  119. Linda Will 1999-1999 Director View profile
  120. Martin William Foley 1999-1999 Director View profile
  121. William David Brown 1999-2000 Director View profile
  122. Roger James Burrows 1999-1999 Director View profile
  123. Joyce Diana Lambert 1999-2000 Director View profile
  124. Christopher Vaughan Mcguckin 1998-2000 Director View profile
  125. Derick Roy Hill 1998-1999 Director View profile
  126. Nigel Douglas Wright 1998-1999 Director View profile
  127. Robert Stephen Chapman 1998-2001 Director View profile
  128. David Richard Hood 1998-2001 Director View profile
  129. David Black 1998-1999 Director View profile
  130. William Martin Blackwood 1998-2001 Director View profile
  131. Kevin Martin Scott Evans 1998-2000 Director View profile
  132. Barrie Stephen Day 1998-2005 Director View profile
  133. John Trevor Curtis 1998-2003 Director View profile
  134. Peter John Sutcliffe 1998-2003 Director View profile
  135. Keith Roger Girling 1998-2000 Director View profile
  136. Michael Richard Bullough 1998-2004 Director View profile
  137. Angus Duncan Maciver 1998-2000 Director View profile
  138. Derek Magrath 1998-2004 Director View profile
  139. Kim Richard Barry 1998-2001 Director View profile
  140. Patrick Moloney 1998-2005 Director View profile
  141. Timothy Charles Sawyer 1998-2005 Director View profile
  142. Douglas John Martin 1998-1999 Director View profile
  143. John Richard Hughes 1998-2006 Director View profile
  144. John Thomas Hardy 1998-2007 Director View profile
  145. Peter David Smith 1998-2000 Director View profile
  146. Kevin Patrick Flanagan 1998-2000 Director View profile
  147. Philip David Krauss 1998-1998 Director View profile
  148. Steven Clifford 1998-1998 Director View profile
  149. Andrew Jonathan Wilson 2005-2006 Secretary View profile
  150. Philip Martin Gerrard 2003-2008 Secretary View profile
  151. Mary Eithne Cryan 1998-2004 Secretary View profile
  152. Patric John Randle Sankey-Barker 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1998

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. Vocalink Interchange Network Limited is controlled by Vocalink Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vocalink Holdings Limited is controlled by Mastercard UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-28 · source: Companies House PSC register
  3. Mastercard UK Holdco Limited is controlled by Mastercard Payment Gateway Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · 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.

2 directors on the board

0.6y median 0.6y
average tenure
0.8y
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.

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.

Sources

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

Record details
Company number
03565766
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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