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Company · London

American Express Holdings Limited

Activities of financial services holding companies

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

Network

The large node is American Express Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Charlotte Anne Duerden 2021-2025 Director View profile
  2. Rafael Francisco Marquez Garcia 2015-2021 Director View profile
  3. David John Bailey 2012-2025 Director View profile
  4. Ian Lundberg 2011-2012 Director View profile
  5. Alexander Filshie 2008-2012 Director View profile
  6. Laurel Claire Powers-Freeling 2005-2006 Director View profile
  7. Brendan Gerard Walsh 2005-2015 Director View profile
  8. James Francis Crotty 2005-2009 Director View profile
  9. Mimi Kung 2004-2007 Director View profile
  10. Sir John Humphrey De Trafford 2004-2005 Director View profile
  11. Caroline Vivien Lombardelli 2004-2005 Director View profile
  12. Massimo Adriano Quarra 2004-2011 Director View profile
  13. Celia Gough 2004-2004 Director View profile
  14. Tim Boxell 2004-2004 Director View profile
  15. David James Muddiman 2017-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
25/06/2004
Registered office
London

Group

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

3 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.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05163695
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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