Mastercard Europe Services Limited
Company 09210818 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.
3 directors on the board
- Simon Jonathan Forbes Director · appointed 2024
- Sandra Monica Simoes De Matos Director · appointed 2022
- Erik Jozef Stessens Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Simon Jonathan Forbes Director · appointed 2024
- Sandra Monica Simoes De Matos Director · appointed 2022
- Erik Jozef Stessens Director · appointed 2023
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
- Mastercard UK Management Services Limited 2 shared directors
- Mastercard UK Holdco Limited 2 shared directors
Connected through a shared director
- UK Finance Limited 1 shared director
- Minna Technologies LTD 1 shared director
- Mastercard OB Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09210818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2014 |
| Address | 7TH FLOOR, 1, ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mastercard Incorporated
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09267755
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 5ONE Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29
Officers (12)
- Simon Jonathan Forbes Director · appointed 2024
- Erik Jozef Stessens Director · appointed 2023
- Sandra Monica Simoes De Matos Director · appointed 2022
Show 9 former officers
- Eva Karin Aurora Fritz Director · appointed 2021 · resigned 2022
- Kelly Ann Devine Director · appointed 2021 · resigned 2024
- Scarlet Pereira Director · appointed 2019 · resigned 2023
- Mark David Ashley Barnett Director · appointed 2014 · resigned 2021
- Justin Stuart Goddard Director · appointed 2014 · resigned 2019
- Timothy Gerard Berger Director · appointed 2014 · resigned 2019
- Marion Ruth King Director · appointed 2014 · resigned 2014
- Thibaut Patrick Andre Gregoire Director · appointed 2014 · resigned 2014
- John Mclaren Secretary · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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