Company · London
Vocalink Holdings Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Alexander James Charles Bunten 2023-2026 View profile
- Gregor Bruce Dobbie 2020-2022 View profile
- Elizabeth Oakes 2020-2022 View profile
- Daniel Meredith Jones 2017-2020 View profile
- Mark David Ashley Barnett 2017-2020 View profile
- Marion Ruth King 2017-2019 View profile
- Paul Roy Stoddart 2017-2022 View profile
- Michael Miebach 2017-2020 View profile
- Ajay Bhalla 2017-2024 View profile
- Manroop Singh Khela 2016-2017 View profile
- Eric Edward Anstee 2015-2017 View profile
- John Lyons 2015-2017 View profile
- Daniel Meredith Jones 2015-2017 View profile
- Sarah Beauvallet 2015-2016 View profile
- Angela Potter 2015-2015 View profile
- Geeta Gopalan 2013-2017 View profile
- Paul Emney 2012-2017 View profile
- David Gregg Yates 2012-2019 View profile
- Paul Edward Horlock 2011-2017 View profile
- Andrew Slough 2010-2017 View profile
- Angus Gillies Maclennan 2010-2017 View profile
- Castrillo, Marcelino, Director 2010-2015 View profile
- Carole Machell 2010-2012 View profile
- James Coyle 2010-2015 View profile
- Richard Andrew Hemsley 2010-2014 View profile
- Claire Andree Hafner 2009-2016 View profile
- Sir Edward John Watson Gieve 2009-2020 View profile
- Colin Painter 2008-2010 View profile
- Richard Hooper CBE 2008-2017 View profile
- Martin Wilson 2008-2010 View profile
- Kevin Mark Gillett 2007-2009 View profile
- Norman Wren 2007-2010 View profile
- Eric Modave 2007-2009 View profile
- Richard Gavin Spence 2007-2008 View profile
- Richard Hugh Parker 2007-2009 View profile
- James Anthony Sellers 2007-2009 View profile
- Peter Edward Myers 2007-2009 View profile
- John Robert Anthony Ellington 2007-2009 View profile
- Russell John Saunders 2007-2009 View profile
- Gary Marshall 2007-2007 View profile
- Peter Eric Presland 2007-2008 View profile
- Timothy Michael Edward Ensor-Clinch 2007-2026 View profile
- Philip Martin Gerrard 2007-2007 View profile
- Jacqueline Panayi 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 20/02/2007
- Registered office
- London
- Previous names
- Vocalink Limited (until 29/06/2007)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mastercard UK Holdco Limited
75-100% shares, 75-100% voting · notified 2017-04-28
Group
- Vocalink Holdings Limited
is controlled by Mastercard UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-28 · source: Companies House PSC register - Mastercard UK Holdco Limited
is controlled by Mastercard Payment Gateway Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
Ultimately controlled by Mastercard Payment Gateway Services Group Limited.
19 other companies in this group
- Onevu Limited
- Electronic Funds Transfer Limited
- Mastercard UK Holdco Limited
- Vocalink Financial Services Limited
- Mastercard Payment Gateway Services Limited
- Vocalink Retail Services Limited
- Vocalink Limited
- Catsec 401 Limited
- Vocalink International Limited
- Immediate Payments Limited
- 01142313
- 08330570
- 08330583
- Voca Pension Trustees Limited
- Mastercard OB Services UK Limited
- Voca Limited
- Vocalink Interchange Network Limited
- Mastercard Payment Gateway Services Client Finance Limited
- Mastercard Payment Gateway Services Group Limited
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.
3 directors on the board
- Edward Grunde Mclaughlin Director · appointed 2017
- Vivian Yunning Zhou Director · appointed 2025
- Hemal Parekh Director · appointed 2026
Directors past 6 years
- Edward Grunde Mclaughlin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Edward Grunde Mclaughlin Director · appointed 2017
- Vivian Yunning Zhou Director · appointed 2025
- Hemal Parekh Director · appointed 2026
Left in the last 12 months
- Timothy Michael Edward Ensor-Clinch Director · appointed 2007 · resigned 2026
- Alexander James Charles Bunten 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.
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
- 06119036
- 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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