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Visa Europe Services LLC

Visa Europe Services LLC is an active UK company (number FC025276), incorporated 2004, with 2 current directors, Sharon Julie Dean and Prini Patel Pithouse. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Visa Europe Services LLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 93

  1. James Holton Hoffmeister 2023-2025 Director View profile
  2. Robert Philip Livingston 2019-2023 Director View profile
  3. Antony James Cahill 2019-2023 Director View profile
  4. Charlotte Mary Hogg 2017-2019 Director View profile
  5. Alison Deborah Hewitt 2017-2018 Director View profile
  6. William Morgan Sheedy 2017-2017 Director View profile
  7. Jose Manuel Souto Gonzalez 2016-2019 Director View profile
  8. Mary Ellen Richey 2016-2018 Director View profile
  9. Amer Ahmed Sajed 2015-2016 Director View profile
  10. Peter Lybecker 2015-2016 Director View profile
  11. Juan Olaizola 2015-2016 Director View profile
  12. Frank Stockx 2015-2015 Director View profile
  13. Bartosz Drabikowski 2015-2016 Director View profile
  14. Giuseppe Capponcelli 2015-2016 Director View profile
  15. Jean Louis Constanza 2015-2018 Director View profile
  16. Eva Castillo Sanz 2014-2016 Director View profile
  17. Pascal Auge 2014-2016 Director View profile
  18. Nicolas Huss 2013-2017 Director View profile
  19. Michel Marc Alphee Vial 2013-2016 Director View profile
  20. Fernando De La Rica Goiricelaya 2013-2016 Director View profile
  21. Christopher Stuart Rhodes 2013-2015 Director View profile
  22. Alessandro Martin Seralvo 2013-2015 Director View profile
  23. Carl Johan Erik Renstrom 2013-2016 Director View profile
  24. Joseph Bachar 2013-2016 Director View profile
  25. Beatrice Cossa-Dumurgier 2012-2013 Director View profile
  26. Yannick Chagnon 2012-2015 Director View profile
  27. Marie Cheval 2012-2013 Director View profile
  28. Vimlesh Maru 2012-2016 Director View profile
  29. Valerie Soranno Keating 2012-2015 Director View profile
  30. Leslie Durno Matheson 2011-2016 Director View profile
  31. Henning Holtan 2011-2015 Director View profile
  32. Rohinton Minoo Kalifa 2011-2016 Director View profile
  33. Piotr Stanislaw Alicki 2011-2015 Director View profile
  34. Luc August Joseph Van Thielen 2011-2013 Director View profile
  35. Joan Morla 2011-2013 Director View profile
  36. Spyridon Papaspyrou 2011-2013 Director View profile
  37. Dr Paul David Pester 2010-2012 Director View profile
  38. Yves Paul Henri Martrenchar 2010-2012 Director View profile
  39. Fabrice Jocelyn Claude Denele 2010-2016 Director View profile
  40. Yves Marie Blavet 2010-2010 Director View profile
  41. Jose San Juan 2009-2011 Director View profile
  42. Javier Celaya 2009-2013 Director View profile
  43. Kjell Johan Uno Hedman 2009-2013 Director View profile
  44. Woyciech Papierak 2009-2011 Director View profile
  45. Dr Antonio Ramalho 2009-2011 Director View profile
  46. Antony Peter Jenkins 2008-2011 Director View profile
  47. Colin Walsh 2007-2010 Director View profile
  48. Erik Pointillart 2007-2010 Director View profile
  49. Sven Lystbaek 2007-2011 Director View profile
  50. Graham John Beale 2007-2011 Director View profile
  51. Francisco Castells Delgado 2007-2009 Director View profile
  52. Godelieve Mostrey 2007-2009 Director View profile
  53. Spyros Nicolaos Filaretos 2007-2009 Director View profile
  54. Pester, Paul David, Doctor 2007-2007 Director View profile
  55. Richard Lee Banks 2006-2008 Director View profile
  56. Ennio La Monica 2006-2015 Director View profile
  57. Benny Higgins 2006-2007 Director View profile
  58. Philip Frederick Williamson 2006-2007 Director View profile
  59. Johannes Ignatius Van Der Velde 2006-2009 Director View profile
  60. Peter George Edwin Ayliffe 2006-2013 Director View profile
  61. Jacek Oblekowski 2005-2007 Director View profile
  62. Ian David Kerr 2005-2006 Director View profile
  63. Vitor Augusto Bento 2005-2006 Director View profile
  64. Jose Gabeiras 2005-2011 Director View profile
  65. Dr Paolo Cornaro 2005-2007 Director View profile
  66. Gilbert Arira 2005-2010 Director View profile
  67. Victoria Matia 2005-2007 Director View profile
  68. Friedrith Kadrnoska 2005-2009 Director View profile
  69. Michael Edward Fairey 2005-2006 Director View profile
  70. Willibald Cernko 2004-2005 Director View profile
  71. Jean Claude Marelli 2004-2007 Director View profile
  72. Francis Heath Otenasek 2004-2006 Director View profile
  73. Eduardo Merigo Gonzales 2004-2005 Director View profile
  74. Iain Clink 2004-2006 Director View profile
  75. Marc Temmerman 2004-2004 Director View profile
  76. Christopher John Rodrigues 2004-2006 Director View profile
  77. Gary Andrew Hoffman 2004-2018 Director View profile
  78. Dr Johannes Evers 2004-2016 Director View profile
  79. Sandro Molinari 2004-2006 Director View profile
  80. Kadrnoska, Friedrich, Mag 2004-2004 Director View profile
  81. Gerald Nebouy 2004-2010 Director View profile
  82. Nazan Somer Ozelgin 2004-2016 Director View profile
  83. Hans Albert Iversen 2004-2007 Director View profile
  84. Gianni Testoni 2004-2005 Director View profile
  85. Jan Liden 2004-2014 Director View profile
  86. George Taniskidis 2004-2005 Director View profile
  87. Herman Agneessens 2004-2005 Director View profile
  88. Nicholas Bucksey 2016-2018 Secretary View profile
  89. Niamh Grogan 2014-2016 Secretary View profile
  90. Tony Lee 2013-2014 Secretary View profile
  91. Vanessa Anne-Marie Turner 2011-2013 Secretary View profile
  92. Jeremy Peter Jackson 2009-2010 Secretary View profile
  93. Carol Susan Philippa Walsh 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/2004
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.

2 directors on the board

7.3y median 7.3y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Tech and media 8Professional services 6Business services 1Other services 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
FC025276
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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