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Company

Transbank Card Services Limited

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

Network

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

Who leads it

Previous officers 7

  1. Douglas Haddow Grant 2009-2023 Director View profile
  2. Joly Scott Adam Hemuss 2008-2008 Director View profile
  3. Richard Jones 2007-2009 Director View profile
  4. Jeremiah Francis Linehan 2007-2008 Director View profile
  5. Rachel Anne Bradley 2018-2019 Secretary View profile
  6. Lesley Anne Crossley 2008-2018 Secretary View profile
  7. Karl Geoffrey Grieves 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2007
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.

2 directors on the board

10.2y median 10.2y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 10Business services 4Professional services 4Dormant 2Hospitality 2Retail and trade 2Tech and media 2Education 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
06276876
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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