Cybersource NI Limited
Company NI069193 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.
2 directors on the board
- Thomas Joseph Looney Director · appointed 2022
- Sharon Julie Dean Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Joseph Looney Director · appointed 2022
- Sharon Julie Dean Director · appointed 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.
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.
Related organisations
- Cybersource LTD. 2 shared directors
Connected through a shared director
- Visa UK Limited 1 shared director
- The Beeches (Chaldon) Management Company Limited 1 shared director
- Visa Payments Limited 1 shared director
- Smart Card Software Limited 1 shared director
- Featurespace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI069193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2008 |
| Address | C/O DWF (NORTHERN IRELAND) LLP, 42 QUEEN STREET, BELFAST, NORTHERN IRELAND, BT1 6HL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Visa Inc.
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Sharon Julie Dean Director · appointed 2025
- Thomas Joseph Looney Director · appointed 2022
Show 14 former officers
- Denise Mary Burkett-Stus Director · appointed 2021 · resigned 2022
- Christian Deger Director · appointed 2020 · resigned 2021
- Michael Isler Director · appointed 2020 · resigned 2020
- Neil Robert Caldwell Director · appointed 2016 · resigned 2020
- Patricia Anne Fukami Director · appointed 2012 · resigned 2015
- Tughans Company Secretarial Limited Corporate-secretary · appointed 2012 · resigned 2024
- KIM, David Jong-Min, Mr. Secretary · appointed 2011 · resigned 2012
- Michael Walsh Director · appointed 2010 · resigned 2014
- George Clements Secretary · appointed 2008 · resigned 2012
- George Adam Clements Director · appointed 2008 · resigned 2012
- Neil Buckley Director · appointed 2008 · resigned 2015
- Mckiernan, William Scott, Director Director · appointed 2008 · resigned 2010
- Simon Paul Stokes Director · appointed 2008 · resigned 2016
- Steven Pellizzer Secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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