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Company

Vocalink Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 33

  1. Elizabeth Roman Fullerton-Rome 2022-2024 Director View profile
  2. Benedicte Elisabeth Schilbred Fasmer 2020-2023 Director View profile
  3. Diana Sarah Brightmore-Armour 2020-2023 Director View profile
  4. Sir Edward John Watson Gieve 2019-2022 Director View profile
  5. David Warwick Boast 2019-2022 Director View profile
  6. Gregor Bruce Dobbie 2019-2022 Director View profile
  7. Tim Neill 2019-2022 Director View profile
  8. Mark David Ashley Barnett 2017-2020 Director View profile
  9. Michael Miebach 2017-2019 Director View profile
  10. Ajay Bhalla 2017-2019 Director View profile
  11. Michael John Ellis 2016-2017 Director View profile
  12. Andrew Gareth Williams 2015-2017 Director View profile
  13. Mark Bishop 2015-2017 Director View profile
  14. Christopher John Rawson 2014-2017 Director View profile
  15. Bijal Vinodrai Desai 2014-2015 Director View profile
  16. Paul Roy Stoddart 2014-2022 Director View profile
  17. Marc Christopher Terry 2012-2014 Director View profile
  18. David Jeffrey Conkleton 2012-2012 Director View profile
  19. David Gregg Yates 2012-2019 Director View profile
  20. Claire Andree Hafner 2009-2016 Director View profile
  21. Debbie Lombard 2009-2017 Director View profile
  22. Nicholas Robert Masterson-Jones 2009-2010 Director View profile
  23. Ian Andrew Gausden 2009-2017 Director View profile
  24. Martin Jeremy Kearsley 2008-2009 Director View profile
  25. Stephen Michael Grigg 2007-2008 Director View profile
  26. Karl Andrew Shields 2007-2007 Director View profile
  27. Wendy Taylor 2007-2008 Director View profile
  28. Marion Ruth King 2007-2012 Director View profile
  29. Martin Wilson 2007-2010 Director View profile
  30. Timothy Michael Edward Ensor-Clinch 2007-2017 Director View profile
  31. Richard Hugh Parker 2007-2009 Director View profile
  32. Philip Martin Gerarrd 2007-2008 Director View profile
  33. Jacqueline Panayi 2017-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2007

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.

Group

  1. Vocalink Limited is controlled by Vocalink Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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 for researchers

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.

9 directors on the board

3.3y median 2.9y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
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.

Finance 6Professional services 4Tech and media 4Property 2Health and social care 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
06119048
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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