Euronet Payment Services Limited
Company 06975932 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Rick Weller Director · appointed 2009
- Marc Sherwood Matthews Director · appointed 2025
- Jaime Rodriguez Martin Director · appointed 2022
Directors past 6 years
- Rick Weller Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Rick Weller Director · appointed 2009
- Marc Sherwood Matthews Director · appointed 2025
- Jaime Rodriguez Martin Director · appointed 2022
Left in the last 12 months
- Jose Ivars - Lopez Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RIA Financial Services Limited 2 shared directors
Connected through a shared director
- Flackwell Heath Golf Club Limited 1 shared director
- Epay Limited 1 shared director
- Euronet 360 Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06975932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2009 |
| Address | PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Euronet Worldwide, Inc.
ownership of shares 75-100% ownership of shares 75-100% as firm
Officers (13)
- Marc Sherwood Matthews Director · appointed 2025
- Oscar Fernandez Ortiz Secretary · appointed 2022
- Jaime Rodriguez Martin Director · appointed 2022
- Rick Weller Director · appointed 2009
Show 9 former officers
- Jose Ivars - Lopez Director · appointed 2022 · resigned 2025
- Desmond Brian Acosta Director · appointed 2013 · resigned 2022
- Timothy Fanning Director · appointed 2010 · resigned 2013
- Plubins Sebastian Director · appointed 2010 · resigned 2018
- Marcela Del Socorro Gonzalez Director · appointed 2009 · resigned 2023
- Ian Geoffrey Hayman Director · appointed 2009 · resigned 2012
- Alison Ingrid Sparks Secretary · appointed 2009 · resigned 2022
- Maria Milagros De La Riva Director · appointed 2009 · resigned 2018
- Ian Walter Dickinson Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record