Mastercard Transaction Services (UK) LTD.

Company 07031967 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 5.4y

average tenure

5.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Tech and media 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

Ipco 2012 Limited 1 shared director
Vocalink International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07031967
Status	Active
Type	Private Limited Company
Incorporated	28/09/2009
Address	1 ANGEL LANE, LONDON, EC4R 3AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Mastercard Incorporated
ownership of shares 75-100% voting rights 75-100%
Mr Robert Henry Niehaus ceased American
significant influence or control

Officers (10)

Decuypere, Patricia Anne M. Director · appointed 2023
Sharkey, Bryan Joseph Director · appointed 2021
Judkins, Lisa Joanne Director · appointed 2021
Alvarez, Luis Former Director · appointed 2023 · resigned 2025
Marchak, Christopher Michael Former Director · appointed 2021 · resigned 2023
Grainger, Stephen Patrick Former Director · appointed 2021 · resigned 2022
George, Jeevan Vadakedathu Former Director · appointed 2016 · resigned 2019
Vidhate, Samir Vijay, Mr. Former Director · appointed 2016 · resigned 2022
Shrestha, Manoj Former Director · appointed 2015 · resigned 2016
Aguilar Cuellar, Juan Carlos Former Director · appointed 2009 · resigned 2015

Directors and officers on the Companies House record, current and former.

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