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American Express Payment Services Limited

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

Network

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

Who leads it

Previous officers 30

  1. Mani Sankar Ganapathy 2025-2025 Director View profile
  2. Nousheh Paris 2024-2025 Director View profile
  3. Christine Anne Rivera 2024-2025 Director View profile
  4. Usman Arif 2020-2022 Director View profile
  5. Tania Yvette Platt 2020-2021 Director View profile
  6. Alan David Holmes 2019-2025 Director View profile
  7. Sujata Narain Bhatia 2019-2020 Director View profile
  8. Maria Thelma De La PeÑA LÓPez 2018-2020 Director View profile
  9. Karim Bennaziz-Houmane 2016-2017 Director View profile
  10. Peter Wright 2016-2018 Director View profile
  11. Rafael Francisco Marquez Garcia 2015-2019 Director View profile
  12. Fabienne Maryline Cauli 2015-2018 Director View profile
  13. Colin Gerard John Paul O'Flaherty 2015-2019 Director View profile
  14. Tristan Francis Kirchner 2014-2014 Director View profile
  15. Tracey Jayne Ingram 2013-2015 Director View profile
  16. Michael Jackson 2013-2018 Director View profile
  17. David John Bailey 2012-2025 Director View profile
  18. Werner Heinrich Decker 2012-2020 Director View profile
  19. Mark John Roper 2011-2015 Director View profile
  20. Alfredo Garcia-Valdes Yrizar 2009-2015 Director View profile
  21. Murielle Andree Pycock 2009-2011 Director View profile
  22. Thi Nhuoc Lan Tu 2008-2011 Director View profile
  23. Alexander Filshie 2007-2012 Director View profile
  24. Jonathan Mark Halfacre 2007-2010 Director View profile
  25. Paul Gordon Abbott 2007-2012 Director View profile
  26. Sanjay Rishi 2007-2008 Director View profile
  27. David James Muddiman 2017-2021 Secretary View profile
  28. James Bates 2015-2017 Secretary View profile
  29. Nola Jean Brown 2014-2015 Secretary View profile
  30. Alnery Incorporations NO.1 Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2007
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.

9 directors on the board

4y median 4.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06301718
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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