Mastercard OB Services UK Limited
Company 12507991 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.
5 directors on the board
- Isobel Louise Thacker Director · appointed 2025
- Christopher Charles Harris Director · appointed 2026
- Rebecca Kate Rawson Director · appointed 2023
- Sandra Monica Simoes De Matos Director · appointed 2021
- David Martin Head Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Isobel Louise Thacker Director · appointed 2025
- Rebecca Kate Rawson Director · appointed 2023
- David Martin Head Director · appointed 2023
Portfolio (2)
- Christopher Charles Harris Director · appointed 2026
- Sandra Monica Simoes De Matos Director · appointed 2021
Left in the last 12 months
- Jason Mc Dougall Lane Director · appointed 2020 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Mastercard UK Management Services Limited 1 shared director
- Mastercard Europe Services Limited 1 shared director
- Mastercard UK Holdco Limited 1 shared director
- 3H Foundry Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12507991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2020 |
| Address | 1 ANGEL LANE, LONDON, EC4R 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mastercard UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (11)
- Christopher Charles Harris Director · appointed 2026
- Isobel Louise Thacker Director · appointed 2025
- Stella Musundi Wanga Secretary · appointed 2023
- Rebecca Kate Rawson Director · appointed 2023
- David Martin Head Director · appointed 2023
- Sandra Monica Simoes De Matos Director · appointed 2021
Show 5 former officers
- Rune Mai Director · appointed 2022 · resigned 2023
- James Michael Frank Wadsworth Director · appointed 2020 · resigned 2023
- Jacqueline Panayi Secretary · appointed 2020 · resigned 2023
- Maximiliano Mamondez Director · appointed 2020 · resigned 2021
- Jason Mc Dougall Lane Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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