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Company

Gracechurch Card (Holdings) Limited

Gracechurch Card (Holdings) Limited is an active UK company (number 03817404), incorporated 1999, with 1 current director, Aisling Marie Coleman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gracechurch Card (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sonia Wilson 2024-2025 Director View profile
  2. Rebecca Alice Bland 2023-2025 Director View profile
  3. Stephen Charles Temple 2020-2023 Director View profile
  4. Adam Paul Lishman 2018-2023 Director View profile
  5. Rupert James Fowden 2017-2020 Director View profile
  6. David William Kelly 2017-2018 Director View profile
  7. Nicholas Jonathan Neil Hogan 2017-2017 Director View profile
  8. Sharon Sasson 2015-2017 Director View profile
  9. William Thomas Castell 2015-2015 Director View profile
  10. Joe Fetcho 2014-2015 Director View profile
  11. Melanie Candice Campbell 2013-2014 Director View profile
  12. Susanne Miller 2010-2013 Director View profile
  13. Philip Christopher Mchugh 2010-2010 Director View profile
  14. Fidel Peter Espley 2008-2010 Director View profile
  15. Curt John Hess 2007-2010 Director View profile
  16. Timothy George Jung 2007-2008 Director View profile
  17. Jonathon William Albright 2006-2007 Director View profile
  18. John Stephen Llewellyn Jones 2005-2007 Director View profile
  19. Paul Gerard Turner 2004-2006 Director View profile
  20. Raj Patel 2004-2005 Director View profile
  21. Richard Francis Sommers 2002-2004 Director View profile
  22. Timothy Linus Gaffney 2002-2004 Director View profile
  23. Peter Michael Hills 2000-2003 Director View profile
  24. Peter Stuart Crook 1999-2002 Director View profile
  25. Bryan Donald Needham 1999-2003 Director View profile
  26. David Roger Finney 1999-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1999

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. Gracechurch Card (Holdings) Limited is controlled by CSC Corporate Services (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CSC Corporate Services (London) Limited is controlled by CSC Management Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. CSC Management Services (UK) Limited is controlled by CSC ITG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
  4. CSC ITG Holdings Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  5. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above Gracechurch Card (Holdings) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 other companies in this group

Showing the first 50.

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

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 1Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03817404
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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