Interswitch International UK LTD
Company 12154760 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Naveen Wadhera Director · appointed 2019
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2019
- Karima Olokun-Ola Director · appointed 2022
- Elias Yazbeck Director · appointed 2024
- Mitchell Olusegun Elegbe Director · appointed 2019
- Olusola Anthonia Carrena Director · appointed 2025
- Chaplin, John Morgan, Mr. Director · appointed 2019
- Stephen John Cooper Director · appointed 2024
Directors past 6 years
- Naveen Wadhera Director · appointed 2019
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2019
- Mitchell Olusegun Elegbe Director · appointed 2019
- Chaplin, John Morgan, Mr. Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Mitchell Olusegun Elegbe Director · appointed 2019
- Olusola Anthonia Carrena Director · appointed 2025
- Chaplin, John Morgan, Mr. Director · appointed 2019
Portfolio (5)
- Naveen Wadhera Director · appointed 2019
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2019
- Karima Olokun-Ola Director · appointed 2022
- Elias Yazbeck Director · appointed 2024
- Stephen John Cooper Director · appointed 2024
Also govern a charity
Left in the last 12 months
- John Noel Maguire Director · appointed 2019 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The Lurgashall Cricket Pavilion Limited 1 shared director
- Restoration Limited. 1 shared director
- Businessldn 1 shared director
- GWT Trading Limited 1 shared director
- Sponsors for Educational Opportunity Limited 1 shared director
- Independent Audit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12154760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2019 |
| Address | 2ND FLOOR, 12, CHARLES II STREET, LONDON, SW1Y 4QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ignite Holdco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-11-21
Officers (17)
- Olusola Anthonia Carrena Director · appointed 2025
- Stephen John Cooper Director · appointed 2024
- Elias Yazbeck Director · appointed 2024
- Tochukwu Uzodinma Okezie Secretary · appointed 2023
- Karima Olokun-Ola Director · appointed 2022
- Olisa, Kenneth Aphunezi, Sir Director · appointed 2019
- Mitchell Olusegun Elegbe Director · appointed 2019
- Chaplin, John Morgan, Mr. Director · appointed 2019
- Naveen Wadhera Director · appointed 2019
Show 8 former officers
- Nimit Shantilal Shah Director · appointed 2022 · resigned 2024
- Victoria Osondu Adefala Director · appointed 2020 · resigned 2021
- Rachel June English Director · appointed 2020 · resigned 2021
- Imogen Melissa Joss Director · appointed 2020 · resigned 2021
- Olasupo Shasore Director · appointed 2019 · resigned 2020
- John Noel Maguire Director · appointed 2019 · resigned 2026
- Philip Newell Secretary · appointed 2019 · resigned 2022
- Babatunde Temitope Soyoye Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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