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Company · London

Interswitch International UK LTD

Information technology consultancy activities

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

Network

The large node is Interswitch International UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Nimit Shantilal Shah 2022-2024 Director View profile
  2. Victoria Osondu Adefala 2020-2021 Director View profile
  3. Rachel June English 2020-2021 Director View profile
  4. Imogen Melissa Joss 2020-2021 Director View profile
  5. Olasupo Shasore 2019-2020 Director View profile
  6. John Noel Maguire 2019-2026 Director View profile
  7. Philip Newell 2019-2022 Secretary View profile
  8. Babatunde Temitope Soyoye 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities; Other information technology service activities; Activities of financial services holding companies
Incorporated
13/08/2019
Registered office
London
Previous names
Interswitch Holdings Limited (until 23/07/2025)

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. Interswitch International UK LTD is controlled by Ignite Holdco Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-11-21 · source: Companies House PSC register

Ultimately controlled by Ignite Holdco Limited.

1 other company 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.

8 directors on the board

4.7y median 5.5y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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 8Other services 5Professional services 4Business services 3Arts and leisure 2Property 2Retail and trade 2Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
12154760
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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