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Companies/05640420

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Visa Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 173061782
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-25

Source record 167139082
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 167292792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JB
Jason Patrik BlackhurstCurrent director
Appointed 2025-11-17
SD
Sharon DeanCurrent director
Appointed 2024-12-19 · 1 yr · Ed, Controller Europe At Visa Europe Lim
+21 others
Show 27 historical appointments
PP
Prini PithouseResigned director
Resigned 2024-12-19 · Vice President, Corporate Commercial, Vi
NW
Nicholas WilliamsonResigned director
Resigned 2024-05-01 · Portfolio Manager
LL
Leonard LauferResigned director
Resigned 2023-09-21 · 1 yr · Director
DR
Donald RiddickResigned secretary
Resigned 2023-04-18 · 1 yr
PP
Philip PearsonResigned director
Resigned 2019-01-26 · 2 yrs · Venture Capitalist
Resigned 2019-01-25 · 5 yrs
EL
Eugene LockhartResigned director
Resigned 2019-01-25 · 5 yrs · Investment Management
LJ
Lonne JaffeResigned director
Resigned 2019-01-25 · 5 yrs · Managing Director
LG
Laurence GarrettResigned director
Resigned 2017-08-01 · 7 yrs · Investment Manager
GG
Gardiner GarrardResigned director
Resigned 2016-05-20 · 8 yrs · Venture Capitalist
AH
Alexander HookResigned director
Resigned 2014-06-09 · 4 yrs · Investment Management
RS
Robert SansomResigned director
Resigned 2014-06-09 · 10 yrs · Technology Investor
GH
Gordon HurstResigned director
Resigned 2014-06-01 · 9 yrs · Chairman
PR
Paul RushtonResigned director
Resigned 2014-03-01 · 2 yrs · Director
MK
Martina KingResigned director
Resigned 2012-10-29 · 12 yrs · Ceo
JE
Jonathan EdingtonResigned director
Resigned 2012-07-01 · 6 yrs · Venture Capitalist
KS
Karen SlatfordResigned director
Resigned 2011-03-23 · 2 yrs · Chairman
MM
Matthew MeadResigned director
Resigned 2010-12-20 · 3 yrs · Managing Director Of Nesta Investments
RC
Russell ClarkeResigned director
Resigned 2008-08-06 · Company Director
SM
Stephen MoranaResigned director
Resigned 2008-06-18 · 4 yrs · Director
ML
Michael LynchResigned director
Resigned 2008-06-18 · 10 yrs · Ceo Autonomy Systems Limited
Resigned 2005-11-30
SS
Sumeetpal SinghResigned director
Resigned 2005-11-30 · 2 yrs · Researcher
DE
David ExcellResigned directorResigned secretary
Resigned 2005-11-30 · 19 yrs · Consultant
WF
William FitzgeraldResigned director
Resigned 2005-11-30 · 8 yrs · Professor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active