American Express Holdings Limited
Company 05163695 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.
2 directors on the board
- Hannah Louise Lewis Director · appointed 2025
- Julia Anne Huson Director · appointed 2025
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Hannah Louise Lewis Director · appointed 2025
- Julia Anne Huson Director · appointed 2025
1
also govern a charity
Left in the last 12 months
- David John Bailey Director · appointed 2012 · 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 4Other services 2Professional 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.
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
- American Express Services Europe Limited 2 shared directors
Connected through a shared director
- Sceptre Nominees Limited 1 shared director
- American Express Payment Services Limited 1 shared director
- American Express Group Services Limited 1 shared director
- UK Finance Limited 1 shared director
- American Express Holdings 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05163695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2004 |
| Address | BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- American Express Company
ownership of shares 75-100% voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- American Express Insurance Services Europe Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - American Express Services Europe Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - American Express UK Pension Plan Trustees Limited
75-100% shares, 75-100% voting · notified 2022-06-14
Officers (18)
- Julia Anne Huson Director · appointed 2025
- Hannah Louise Lewis Director · appointed 2025
- Gurinderjit Kaur Gill Secretary · appointed 2021
Show 15 former officers
- Charlotte Anne Duerden Director · appointed 2021 · resigned 2025
- David James Muddiman Secretary · appointed 2017 · resigned 2021
- Rafael Francisco Marquez Garcia Director · appointed 2015 · resigned 2021
- David John Bailey Director · appointed 2012 · resigned 2025
- Ian Lundberg Director · appointed 2011 · resigned 2012
- Alexander Filshie Director · appointed 2008 · resigned 2012
- Laurel Claire Powers-Freeling Director · appointed 2005 · resigned 2006
- Brendan Gerard Walsh Director · appointed 2005 · resigned 2015
- James Francis Crotty Director · appointed 2005 · resigned 2009
- Mimi Kung Director · appointed 2004 · resigned 2007
- DE Trafford, John Humphrey, Sir Director · appointed 2004 · resigned 2005
- Caroline Vivien Lombardelli Director · appointed 2004 · resigned 2005
- Massimo Adriano Quarra Director · appointed 2004 · resigned 2011
- Celia Gough Director · appointed 2004 · resigned 2004
- Tim Boxell Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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