Vocalink Holdings Limited
Company 06119036 Active
Connected board network
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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
3.7y median 1.4y
average tenure
9.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
3
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.
Dormant 4Business 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Voca Limited 1 shared director
- Vocalink Retail Services Limited 1 shared director
- 75/81 Wapping High Street Management Company Limited 1 shared director
- Mastercard/Europay U.K. Limited 1 shared director
- Catsec 401 Limited 1 shared director
- Vocalink Interchange Network Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06119036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2007 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (1)
- Mastercard Uk Holdco Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (48)
- Maria Lesley Willis Secretary · appointed 2026
- Hemal Parekh Director · appointed 2026
- Vivian Yunning Zhou Director · appointed 2025
- Edward Grunde Mclaughlin Director · appointed 2017
Show 44 former officers
- Alexander James Charles Bunten Director · appointed 2023 · resigned 2026
- Gregor Bruce Dobbie Director · appointed 2020 · resigned 2022
- Elizabeth Oakes Director · appointed 2020 · resigned 2022
- Jones, Daniel Meredith, Mr. Director · appointed 2017 · resigned 2020
- Jacqueline Panayi Secretary · appointed 2017 · resigned 2026
- Mark David Ashley Barnett Director · appointed 2017 · resigned 2020
- Marion Ruth King Director · appointed 2017 · resigned 2019
- Paul Roy Stoddart Director · appointed 2017 · resigned 2022
- Michael Miebach Director · appointed 2017 · resigned 2020
- Ajay Bhalla Director · appointed 2017 · resigned 2024
- Manroop Singh Khela Director · appointed 2016 · resigned 2017
- Eric Edward Anstee Director · appointed 2015 · resigned 2017
- John Lyons Director · appointed 2015 · resigned 2017
- Daniel Meredith Jones Director · appointed 2015 · resigned 2017
- Sarah Beauvallet Director · appointed 2015 · resigned 2016
- Angela Potter Director · appointed 2015 · resigned 2015
- Geeta Gopalan Director · appointed 2013 · resigned 2017
- Paul Emney Director · appointed 2012 · resigned 2017
- David Gregg Yates Director · appointed 2012 · resigned 2019
- Paul Edward Horlock Director · appointed 2011 · resigned 2017
- Andrew Slough Director · appointed 2010 · resigned 2017
- Angus Gillies Maclennan Director · appointed 2010 · resigned 2017
- Castrillo, Marcelino, Director Director · appointed 2010 · resigned 2015
- Carole Machell Director · appointed 2010 · resigned 2012
- James Coyle Director · appointed 2010 · resigned 2015
- Richard Andrew Hemsley Director · appointed 2010 · resigned 2014
- Claire Andree Hafner Director · appointed 2009 · resigned 2016
- Gieve, Edward John Watson, Sir Director · appointed 2009 · resigned 2020
- Colin Painter Director · appointed 2008 · resigned 2010
- Richard Hooper Cbe Director · appointed 2008 · resigned 2017
- Martin Wilson Director · appointed 2008 · resigned 2010
- Kevin Mark Gillett Director · appointed 2007 · resigned 2009
- Norman Wren Director · appointed 2007 · resigned 2010
- Eric Modave Director · appointed 2007 · resigned 2009
- Richard Gavin Spence Director · appointed 2007 · resigned 2008
- Richard Hugh Parker Director · appointed 2007 · resigned 2009
- James Anthony Sellers Director · appointed 2007 · resigned 2009
- Peter Edward Myers Director · appointed 2007 · resigned 2009
- John Robert Anthony Ellington Director · appointed 2007 · resigned 2009
- Russell John Saunders Director · appointed 2007 · resigned 2009
- Gary Marshall Director · appointed 2007 · resigned 2007
- Peter Eric Presland Director · appointed 2007 · resigned 2008
- Timothy Michael Edward Ensor-Clinch Director · appointed 2007 · resigned 2026
- Philip Martin Gerrard Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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