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Company · Peterborough

Mastercard Prepaid Management Services Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 31

  1. Luigi Zanghellini 2024-2024 Director View profile
  2. Milena Maria Maffeis 2023-2026 Director View profile
  3. Ethan Neil Brown 2022-2023 Director View profile
  4. Alfred David Willman 2021-2022 Director View profile
  5. Bart Pieter M. Willaert 2021-2023 Director View profile
  6. Artur Jozef Turemka 2020-2024 Director View profile
  7. Thomas William Harris 2019-2020 Director View profile
  8. Paul Devin Corr 2019-2021 Director View profile
  9. Suzanne Jane Kelsey 2019-2021 Director View profile
  10. Fabrizio Burlando 2017-2019 Director View profile
  11. Robert Scott Williams 2017-2019 Director View profile
  12. Graham Frederick Perry 2017-2017 Director View profile
  13. Andrea Scerch 2017-2019 Director View profile
  14. Marc Eliot Friedman 2015-2017 Director View profile
  15. Catherine Mccaul 2014-2017 Director View profile
  16. Joseph Rickard Halprin 2012-2019 Director View profile
  17. Ronald Carl Hynes 2011-2015 Director View profile
  18. Timothy Henry Murphy 2011-2014 Director View profile
  19. Bart Scott Goldstein 2011-2012 Director View profile
  20. Nicholas John Haslehurst 2010-2011 Director View profile
  21. Mark Horgan 2010-2011 Director View profile
  22. Vanessa Ann Murden 2007-2010 Director View profile
  23. David Valentine James Sear 2007-2010 Director View profile
  24. Julian Gordon Rothwell 2007-2010 Director View profile
  25. James Edward Sullivan Birch 2005-2007 Director View profile
  26. Clive Ian Kahn 2005-2006 Director View profile
  27. Dechert Nominees Limited 2005-2005 Corporate-director View profile
  28. Daniel Kim 2017-2021 Secretary View profile
  29. Hemal Parekh 2011-2017 Secretary View profile
  30. Sylvain Marc Pignet 2005-2011 Secretary View profile
  31. Dechert Secretaries Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
20/04/2005
Registered office
Peterborough
Previous names
Access Prepaid Worldwide LTD. (until 12/01/2016)
Travelex Card Services Limited (until 04/05/2011)
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

1.9y median 1.9y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Tech and media 2

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
05429739
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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