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Moneygram International Holdings Limited

Moneygram International Holdings Limited is an active UK company (number 04631147), incorporated 2003, with 1 current director, Lamia Francesca Pardo-Figueroa Frasson. 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 Moneygram International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Richard Frank Meredith 2024-2025 Director View profile
  2. Grant Anthony Lines 2023-2025 Director View profile
  3. Viral Dipak Mehta 2021-2024 Director View profile
  4. Brian Johnson 2021-2023 Director View profile
  5. Peter Harvey Green 2020-2021 Director View profile
  6. Catherine O'Sullivan 2018-2019 Director View profile
  7. John Mcwilliams Iv 2017-2021 Director View profile
  8. Alfred David Willman 2015-2018 Director View profile
  9. Lawrence Angelilli 2015-2017 Director View profile
  10. Neil John Edwards 2013-2015 Director View profile
  11. Carl-Olav Scheible 2012-2015 Director View profile
  12. Faiz Gulmohamed 2011-2013 Director View profile
  13. Mark Perryman 2011-2013 Director View profile
  14. Roger Walter Heinz 2011-2011 Director View profile
  15. Herve Marie Marc Chomel 2010-2011 Director View profile
  16. Nigel Laurie Lee 2010-2011 Director View profile
  17. David Gianni Ferri 2010-2011 Director View profile
  18. Gordon James Frisby 2008-2013 Director View profile
  19. Atalanta Hallawell 2008-2010 Director View profile
  20. John Hempsey 2004-2010 Director View profile
  21. Jonathan Lavercombe 2004-2008 Director View profile
  22. Teresa Haker Johnson 2003-2008 Director View profile
  23. Melissa Pereira 2011-2015 Secretary View profile
  24. Elliott Mark Wiseman 2011-2011 Secretary View profile
  25. David Gianni Ferri 2008-2010 Secretary View profile
  26. David Mcelroy 2004-2008 Secretary View profile
  27. Charles Hamilton Attlee 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2003

Group

No further corporate or individual controller is recorded above Moneygram International Holdings Limited on the PSC register - it appears to be the top of its group.

2 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

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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other services 1Professional services 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
04631147
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data