American Express Payment Services Limited
Company 06301718 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.
9
directors on the board
4y median 4.3y
average tenure
6.2y
longest tenure
3
directors past 6 years
7 vs 1 portfolio
first-time directors
3
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.
Business services 2Education 1Finance 1Other services 1Professional 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.
- Maltman's Green School Trust Limited 1 shared director
- American Express Services Europe Limited 1 shared director
- Sceptre Nominees Limited 1 shared director
- American Express Holdings Limited 1 shared director
- American Express Group Services Limited 1 shared director
- American Express Holdings 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06301718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2007 |
| Address | BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX |
| 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)
- American Express Company
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- Julia Anne Huson Director · appointed 2025
- Allen, Colin Derek, Mr. Director · appointed 2025
- Shachi Maheshwari Director · appointed 2024
- Holly Samantha Coventry Director · appointed 2023
- Sara Shomstein Director · appointed 2022
- Gurinderjit Kaur Gill Secretary · appointed 2021
- Lucie Moseley Director · appointed 2020
- Keith Michael Mcdonald Director · appointed 2020
- Veronique Annie Raynaud Director · appointed 2020
- Edelman, Daniel James, Dr Director · appointed 2020
Show 30 former officers
- Ganapathy, Mani Sankar, Mr. Director · appointed 2025 · resigned 2025
- Nousheh Paris Director · appointed 2024 · resigned 2025
- Christine Anne Rivera Director · appointed 2024 · resigned 2025
- Usman Arif Director · appointed 2020 · resigned 2022
- Tania Yvette Platt Director · appointed 2020 · resigned 2021
- Alan David Holmes Director · appointed 2019 · resigned 2025
- Sujata Narain Bhatia Director · appointed 2019 · resigned 2020
- Maria Thelma De La PeÑA LÓPez Director · appointed 2018 · resigned 2020
- David James Muddiman Secretary · appointed 2017 · resigned 2021
- Karim Bennaziz-Houmane Director · appointed 2016 · resigned 2017
- Peter Wright Director · appointed 2016 · resigned 2018
- Rafael Francisco Marquez Garcia Director · appointed 2015 · resigned 2019
- James Bates Secretary · appointed 2015 · resigned 2017
- Fabienne Maryline Cauli Director · appointed 2015 · resigned 2018
- Colin Gerard John Paul O'Flaherty Director · appointed 2015 · resigned 2019
- Nola Jean Brown Secretary · appointed 2014 · resigned 2015
- Tristan Francis Kirchner Director · appointed 2014 · resigned 2014
- Tracey Jayne Ingram Director · appointed 2013 · resigned 2015
- Michael Jackson Director · appointed 2013 · resigned 2018
- David John Bailey Director · appointed 2012 · resigned 2025
- Werner Heinrich Decker Director · appointed 2012 · resigned 2020
- Mark John Roper Director · appointed 2011 · resigned 2015
- Alfredo Garcia-Valdes Yrizar Director · appointed 2009 · resigned 2015
- Murielle Andree Pycock Director · appointed 2009 · resigned 2011
- Thi Nhuoc Lan Tu Director · appointed 2008 · resigned 2011
- Alexander Filshie Director · appointed 2007 · resigned 2012
- Jonathan Mark Halfacre Director · appointed 2007 · resigned 2010
- Paul Gordon Abbott Director · appointed 2007 · resigned 2012
- Sanjay Rishi Director · appointed 2007 · resigned 2008
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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