Getnet Merchant Solutions UK LTD

Company 14101383 Active

Connected board network

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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.

3 directors on the board

SUÁREZ Ponce DE LEÓN, Miguel, Mr. Director · appointed 2023
RubéN Justel Miranda Director · appointed 2022
Davies, Gerald John, Mr. Director · appointed 2023

3.4y median 3.2y

average tenure

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (3)

SUÁREZ Ponce DE LEÓN, Miguel, Mr. Director · appointed 2023
RubéN Justel Miranda Director · appointed 2022
Davies, Gerald John, Mr. Director · appointed 2023

also govern a charity

left in the last 12 months

Company details

Number	14101383
Status	Active
Type	Private Limited Company
Incorporated	11/05/2022
Address	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

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.

Banco Santander, S.A.
75-100% shares, 75-100% voting · notified 2022-05-11

Officers (4)

SUÁREZ Ponce DE LEÓN, Miguel, Mr. Director · appointed 2023
Davies, Gerald John, Mr. Director · appointed 2023
RubéN Justel Miranda Director · appointed 2022

Show 1 former officer

Manroop Singh Khela Director · appointed 2022 · resigned 2023

Directors and officers on the Companies House record, current and former.

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