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Mastercard UK Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mastercard UK Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Eva Karin Aurora Fritz 2021-2022 Director View profile
  2. Kelly Ann Devine 2021-2024 Director View profile
  3. Scarlet Pereira 2019-2023 Director View profile
  4. Mark David Ashley Barnett 2014-2021 Director View profile
  5. Justin Stuart Goddard 2014-2019 Director View profile
  6. Timothy Gerard Berger 2014-2019 Director View profile
  7. Marion Ruth King 2014-2014 Director View profile
  8. Marc Jenkins 2009-2011 Director View profile
  9. Hany Fam 2009-2014 Director View profile
  10. Leigh Brian Clapham 2008-2009 Director View profile
  11. John Robert Bushby 2005-2008 Director View profile
  12. Chris A Mcwilton 2003-2009 Director View profile
  13. Noah Jonathan Hanft 2003-2014 Director View profile
  14. Richard J Fletcher 2002-2007 Director View profile
  15. Adrian John Lewis 2013-2016 Secretary View profile
  16. John Spencer Mclaren 2002-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2002
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.

3 directors on the board

3y median 3.1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 2Finance 2Other services 1Professional 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
04617367
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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