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Company · London

Visa Europe Management Services Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 11

  1. James Holton Hoffmeister 2023-2025 Director View profile
  2. Robert Philip Livingston 2019-2023 Director View profile
  3. Antony James Cahill 2019-2023 Director View profile
  4. Charlotte Mary Hogg 2017-2019 Director View profile
  5. William Morgan Sheedy 2017-2017 Director View profile
  6. Jose Manuel Souto Gonzalez 2016-2019 Director View profile
  7. Nicolas Huss 2013-2017 Director View profile
  8. Philip Leslie Symes 2013-2016 Director View profile
  9. Tony Lee 2013-2014 Director View profile
  10. Florence Anichebe 2016-2019 Secretary View profile
  11. Tony Lee 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/11/2013
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Visa Europe Management Services Limited is controlled by Visa Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 · source: Companies House PSC register
  2. Visa Europe Limited is controlled by Visa International Holdings Limited
    Evidence
    ceased 75-100% shares · notified 2017-06-26, ceased 2024-09-10 · source: Companies House PSC register

Ultimately controlled by Visa International Holdings Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

5.1y median 5.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Tech and media 8Professional services 4Business services 1Other 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
08778032
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data