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Companies/12227688

Visa Open Connect Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Visa Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-25 · No cessation recorded

Source record 127283454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
WM
Wayne MonfriesCurrent director
Appointed 2022-11-04 · 3 yrs · Director
+2 others
SD
Sharon DeanCurrent director
Appointed 2022-09-29 · 4 yrs · Director
+21 others
Show 6 historical appointments
PA
Peter AndreskiResigned director
Resigned 2022-09-29 · Director
EK
Emma KerrResigned director
Resigned 2021-07-16 · 1 yr · Director
AC
Antony CahillResigned director
Resigned 2021-06-22 · Director
RL
Robert LivingstonResigned director
Resigned 2021-06-22 · 1 yr · Director
JH
James HoffmeisterResigned director
Resigned 2021-06-16 · 4 yrs · Director
MN
Mark NelsenResigned director
Resigned 2019-09-25 · 1 yr · Business Executive

Board profile

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