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Company

First Merchant Processing (UK) Limited

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

Network

The large node is First Merchant Processing (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Samantha Miranada 2024-2025 Director View profile
  2. David Cooke 2024-2025 Director View profile
  3. Ian Brennan 2024-2025 Director View profile
  4. Charitha Anisha Calicharan 2024-2024 Director View profile
  5. Andrew Wastell 2023-2025 Director View profile
  6. Gurney, Craig William, Mr. 2023-2024 Director View profile
  7. Janice Von Bulow 2023-2024 Director View profile
  8. Rachel Fiona Naughton 2023-2025 Director View profile
  9. Hubert O'Donoghue 2021-2023 Director View profile
  10. David Flynn 2021-2023 Director View profile
  11. Samantha Miranda 2024-2025 Secretary View profile
  12. Naren Narayanan 2023-2024 Secretary View profile
  13. David Flynn 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Car Parking Machines PSP Buyer: Lichfield District Council Value not published Date not published Source: Find a Tender

    Car Parking Machines Payment Service Provider

About

Incorporated
17/11/2021
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.

6 directors on the board

2y median 1.8y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

Also govern a charity

Left in the last 12 months

  • David Cooke Director · appointed 2024 · 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.

Finance 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
13748155
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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