Mastercard Prepaid Management Services Limited
Company 05429739 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.
3 directors on the board
- Sarah Jane Jakeway Director · appointed 2026
- Steel, Paul Francis, Director Director · appointed 2023
- Michael Ian Gibbon Director · appointed 2024
1.9y median 1.9y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Steel, Paul Francis, Director Director · appointed 2023
- Michael Ian Gibbon Director · appointed 2024
Portfolio (1)
- Sarah Jane Jakeway Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Milena Maria Maffeis Director · appointed 2023 · resigned 2026
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.
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.
Connected through a shared director
- Mastercard Payment Gateway Services Group Limited 1 shared director
- Mastercard Payment Gateway Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05429739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2005 |
| Address | ACCESS HOUSE CYGNET ROAD, CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Mastercard Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Sarah Jane Jakeway Director · appointed 2026
- Michael Ian Gibbon Director · appointed 2024
- Steel, Paul Francis, Director Director · appointed 2023
- Nathalie Simone Louise Arhur Ep. Fox Secretary · appointed 2021
Show 31 former officers
- Luigi Zanghellini Director · appointed 2024 · resigned 2024
- Milena Maria Maffeis Director · appointed 2023 · resigned 2026
- Ethan Neil Brown Director · appointed 2022 · resigned 2023
- Alfred David Willman Director · appointed 2021 · resigned 2022
- Bart Pieter M. Willaert Director · appointed 2021 · resigned 2023
- Artur Jozef Turemka Director · appointed 2020 · resigned 2024
- Thomas William Harris Director · appointed 2019 · resigned 2020
- Paul Devin Corr Director · appointed 2019 · resigned 2021
- Suzanne Jane Kelsey Director · appointed 2019 · resigned 2021
- Fabrizio Burlando Director · appointed 2017 · resigned 2019
- Daniel Kim Secretary · appointed 2017 · resigned 2021
- Robert Scott Williams Director · appointed 2017 · resigned 2019
- Graham Frederick Perry Director · appointed 2017 · resigned 2017
- Scerch, Andrea, Mr. Director · appointed 2017 · resigned 2019
- Marc Eliot Friedman Director · appointed 2015 · resigned 2017
- Catherine Mccaul Director · appointed 2014 · resigned 2017
- Joseph Rickard Halprin Director · appointed 2012 · resigned 2019
- Ronald Carl Hynes Director · appointed 2011 · resigned 2015
- Hemal Parekh Secretary · appointed 2011 · resigned 2017
- Timothy Henry Murphy Director · appointed 2011 · resigned 2014
- Bart Scott Goldstein Director · appointed 2011 · resigned 2012
- Nicholas John Haslehurst Director · appointed 2010 · resigned 2011
- Mark Horgan Director · appointed 2010 · resigned 2011
- Vanessa Ann Murden Director · appointed 2007 · resigned 2010
- David Valentine James Sear Director · appointed 2007 · resigned 2010
- Julian Gordon Rothwell Director · appointed 2007 · resigned 2010
- Sylvain Marc Pignet Secretary · appointed 2005 · resigned 2011
- James Edward Sullivan Birch Director · appointed 2005 · resigned 2007
- Clive Ian Kahn Director · appointed 2005 · resigned 2006
- Dechert Nominees Limited Corporate-director · appointed 2005 · resigned 2005
- Dechert Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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