Visa International Holdings Limited
Company 10474083 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Visa UK Limited 2 shared directors
- Smart Card Software Limited 2 shared directors
- The Currency Cloud Limited 2 shared directors
- The Currency Cloud Group Limited 2 shared directors
- The Currency Cloud Services Limited 2 shared directors
- Visa Europe Management Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10474083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2016 |
| Address | 1 SHELDON SQUARE, LONDON, W2 6TT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Visa Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Pithouse, Prini Patel Director · appointed 2024
- Dean, Sharon Julie Director · appointed 2019
- Pithouse, Prini Patel, Ms. Secretary · appointed 2018
- Livingston, Robert Philip Former Director · appointed 2019 · resigned 2023
- Hogg, Charlotte Mary Former Director · appointed 2017 · resigned 2024
- Sheedy, William Morgan Former Director · appointed 2017 · resigned 2017
- Bucksey, Nicholas Former Secretary · appointed 2017 · resigned 2018
- Huss, Nicolas Raoul Georges Former Director · appointed 2017 · resigned 2017
- Souto Gonzalez, Jose Manuel Former Director · appointed 2017 · resigned 2019
- Hoffmeister, James Holton Former Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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