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Company

Mastercard UK Holdco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Mastercard UK Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kelly Ann Devine 2020-2024 Director View profile
  2. Scarlet Pereira 2019-2025 Director View profile
  3. Ajay Banga 2019-2019 Director View profile
  4. Timothy Henry Murphy 2019-2019 Director View profile
  5. Hund-Mejean, Martina, Ms. 2019-2019 Director View profile
  6. Maximiliano Mamondez 2016-2021 Director View profile
  7. Timothy Gerard Berger 2016-2019 Director View profile
  8. Mark David Ashley Barnett 2016-2020 Director View profile
  9. Edward Grobler 2016-2018 Director View profile
  10. Alan Paul Wagenheim Konevsky 2016-2016 Director View profile
  11. Maria Willis 2026-2026 Secretary View profile
  12. Maria Lesley Willis 2026-2026 Secretary View profile
  13. Jackie Panayi 2017-2026 Secretary View profile
  14. Alan Konevsky 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2016

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. Mastercard UK Holdco Limited is controlled by Mastercard Payment Gateway Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register

Ultimately controlled by Mastercard Payment Gateway Services Group Limited.

19 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.

3 directors on the board

3y median 2.9y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
3
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 4Other 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.

Sources

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

Record details
Company number
10255459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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