Mastercard UK Management Services Limited
Company 04617367 Active
Connected board network
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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.
3 directors on the board
- Stessens, Erik Jozef, Mr. Director · appointed 2023
- Simon Jonathan Forbes Director · appointed 2024
- Sandra Monica Simoes De Matos Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Stessens, Erik Jozef, Mr. Director · appointed 2023
- Simon Jonathan Forbes Director · appointed 2024
- Sandra Monica Simoes De Matos Director · appointed 2022
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.
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 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.
Related organisations
- Mastercard Europe Services Limited 2 shared directors
- Mastercard UK Holdco Limited 2 shared directors
Connected through a shared director
- Mastercard/Europay U.K. Limited 1 shared director
- UK Finance Limited 1 shared director
- Mastercard OB Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04617367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2002 |
| Address | 7TH FLOOR, 1, ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mastercard Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Simon Jonathan Forbes Director · appointed 2024
- Stessens, Erik Jozef, Mr. Director · appointed 2023
- Sandra Monica Simoes De Matos Director · appointed 2022
Show 16 former officers
- Eva Karin Aurora Fritz Director · appointed 2021 · resigned 2022
- Kelly Ann Devine Director · appointed 2021 · resigned 2024
- Scarlet Pereira Director · appointed 2019 · resigned 2023
- Mark David Ashley Barnett Director · appointed 2014 · resigned 2021
- Justin Stuart Goddard Director · appointed 2014 · resigned 2019
- Timothy Gerard Berger Director · appointed 2014 · resigned 2019
- Marion Ruth King Director · appointed 2014 · resigned 2014
- Adrian John Lewis Secretary · appointed 2013 · resigned 2016
- Marc Jenkins Director · appointed 2009 · resigned 2011
- Hany Fam Director · appointed 2009 · resigned 2014
- Leigh Brian Clapham Director · appointed 2008 · resigned 2009
- John Robert Bushby Director · appointed 2005 · resigned 2008
- Chris A Mcwilton Director · appointed 2003 · resigned 2009
- Noah Jonathan Hanft Director · appointed 2003 · resigned 2014
- John Spencer Mclaren Secretary · appointed 2002 · resigned 2013
- Richard J Fletcher Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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