Gracechurch Card (Holdings) Limited
Company 03817404 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Aisling Marie Coleman Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Rebecca Alice Bland Director · appointed 2023 · resigned 2025
- Sonia Wilson Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barclaycard Funding PLC 1 shared director
- Asset and Liability Management Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03817404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1999 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- CSC Corporate Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gracechurch Card Programme Funding PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Aisling Marie Coleman Director · appointed 2025
Show 26 former officers
- Sonia Wilson Director · appointed 2024 · resigned 2025
- Rebecca Alice Bland Director · appointed 2023 · resigned 2025
- Stephen Charles Temple Director · appointed 2020 · resigned 2023
- Adam Paul Lishman Director · appointed 2018 · resigned 2023
- Rupert James Fowden Director · appointed 2017 · resigned 2020
- David William Kelly Director · appointed 2017 · resigned 2018
- Nicholas Jonathan Neil Hogan Director · appointed 2017 · resigned 2017
- Sharon Sasson Director · appointed 2015 · resigned 2017
- William Thomas Castell Director · appointed 2015 · resigned 2015
- Joe Fetcho Director · appointed 2014 · resigned 2015
- Melanie Candice Campbell Director · appointed 2013 · resigned 2014
- Susanne Miller Director · appointed 2010 · resigned 2013
- Philip Christopher Mchugh Director · appointed 2010 · resigned 2010
- Fidel Peter Espley Director · appointed 2008 · resigned 2010
- Curt John Hess Director · appointed 2007 · resigned 2010
- Timothy George Jung Director · appointed 2007 · resigned 2008
- Jonathon William Albright Director · appointed 2006 · resigned 2007
- John Stephen Llewellyn Jones Director · appointed 2005 · resigned 2007
- Paul Gerard Turner Director · appointed 2004 · resigned 2006
- Raj Patel Director · appointed 2004 · resigned 2005
- Richard Francis Sommers Director · appointed 2002 · resigned 2004
- Timothy Linus Gaffney Director · appointed 2002 · resigned 2004
- Peter Michael Hills Director · appointed 2000 · resigned 2003
- Peter Stuart Crook Director · appointed 1999 · resigned 2002
- Bryan Donald Needham Director · appointed 1999 · resigned 2003
- David Roger Finney Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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