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Companies/03428888

Visa Payments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Visa IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-08 · No cessation recorded

Source record 5649545
Show 1 ceased record
Various ShareholdersCorporate
Shares: over 50%, up to 75%

Notified 2016-08-31 · Ceased 2016-08-31

Source record 9153610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 63 historical
TM
Tim MoncrieffCurrent director
Appointed 2025-10-20 · Director
+3 others
SD
Sharon DeanCurrent director
Appointed 2022-08-10 · 4 yrs · Director
+21 others
RC
Richard CusackCurrent secretary
Appointed 2020-08-03 · 6 yrs
+3 others
Show 63 historical appointments
DF
Doria FerranteResigned director
Resigned 2024-10-01 · 1 yr · Director
MB
Matthew BurmanResigned secretary
Resigned 2019-09-09
CB
Cyril ButlerResigned director
Resigned 2019-06-10 · 5 yrs · Chief Officer European Scheme Business
LK
Leanna KuoResigned director
Resigned 2019-05-20 · 3 yrs · Vice President, Corporate Accountant
DJ
David JosephsResigned director
Resigned 2019-05-20 · Head Of Visa Direct, Europe
SS
Sunil SabharwalResigned director
Resigned 2018-09-04 · Non Executive Director
AF
Alexander FilshieResigned director
Resigned 2018-07-25 · 1 yr · Executive Director
AM
Amanda MeslerResigned director
Resigned 2018-07-01 · Chief Executive Officer
CB
Caroline BrownResigned director
Resigned 2017-01-17 · 2 yrs · Non Executive Director
JM
John MccoyResigned director
Resigned 2016-02-17 · 1 yr · Non-Executive Director
SA
Simon AdamiyattResigned director
Resigned 2015-12-15 · 2 yrs · Cfo
SV
Sajeev ViswanathanResigned director
Resigned 2014-10-15 · 2 yrs · Executive Director
JM
Jorge Moran SanchezResigned director
Resigned 2014-05-16 · 5 yrs · Banker
CC
Christopher CowlardResigned director
Resigned 2012-10-05 · 3 yrs · Executive Director
MD
Mohit DavarResigned director
Resigned 2012-07-05 · 3 yrs · Non-Executive Director
PT
Paul ThomasResigned director
Resigned 2011-01-11 · 4 yrs · Non-Executive Director
TW
Terence WilliamsResigned director
Resigned 2010-11-18 · 8 yrs · Non Executive Director
PH
Philip HickmanResigned director
Resigned 2010-11-18 · 7 yrs · Non Executive Chairman
AA
Asif AliResigned secretary
Resigned 2010-06-15 · 8 yrs
VR
Vinode RamgopalResigned director
Resigned 2010-04-30 · 9 yrs · Non-Executive Director
HU
Hank UberoiResigned director
Resigned 2010-02-18 · 8 yrs · Non Executive Director
ZK
Zafarullah KarimResigned director
Resigned 2009-12-02 · 2 yrs · Director
OM
Olga MaitlandResigned director
Resigned 2008-09-26 · 3 yrs · Director
PC
Peter ChappellResigned directorResigned secretary
Resigned 2008-09-26 · 1 yr · Director
LB
Lance BrowneResigned director
Resigned 2008-09-15 · 2 yrs · Banker
JB
James BergmanResigned director
Resigned 2007-12-19 · 2 yrs · Director
JH
Jonathan HillResigned director
Resigned 2005-07-15 · 3 yrs · Director
CM
Colin MedwayResigned director
Resigned 2005-05-24 · 2 yrs · Director
MH
Michael HarrisonResigned director
Resigned 2005-05-03 · 5 yrs · Director
NC
Neil ClaytonResigned directorResigned secretary
Resigned 2005-02-28 · 2 yrs · Director
CH
Christopher HallResigned secretaryResigned director
Resigned 2004-07-16 · Financial Executive
RC
Robert CunninghamResigned director
Resigned 2004-05-25 · Ceo
RC
Russell ClarkeResigned director
Resigned 2004-04-28 · Coo
JE
John EllisonResigned secretary
Resigned 2003-10-20 · Solicitor
CR
Claire RawlinsResigned director
Resigned 2003-08-01 · Operations Director
PT
Paul TownsendResigned director
Resigned 2003-07-14 · Banking Executive
RM
Ravi ManchandaResigned director
Resigned 2002-11-01 · 2 yrs · Director
AR
Andrew RipleyResigned director
Resigned 2002-05-15 · 2 yrs · Chartered Accontant
RR
Robert RakisonResigned director
Resigned 2002-02-01 · 3 yrs · Solicitor
RF
Richard FloodResigned director
Resigned 2001-12-31 · 1 yr · Operations Mgr
GW
Gregory WardResigned director
Resigned 2001-12-31 · Commercial Mgr
RM
Robert MennieResigned directorResigned secretary
Resigned 2001-12-31 · 1 yr · Finance
ET
Eric TuckerResigned director
Resigned 2001-06-21 · Corporate Affairs
JB
Jonathan BaileResigned director
Resigned 2001-04-10 · Chief Executive
AT
Alan TuckerResigned director
Resigned 2000-12-06 · Finance Officer
LL
Lars LjungwaldhResigned director
Resigned 2000-06-30 · 2 yrs · Director
PL
Philip LynchResigned director
Resigned 2000-05-16 · 1 yr · Director
CP
Carlisle ProctorResigned director
Resigned 2000-03-01 · 1 yr · Director
SD
Simon Deane JohnsResigned director
Resigned 1999-12-15 · 1 yr · Lawyer
AM
Andrew MillardResigned director
Resigned 1999-09-13 · Marketing
JV
Johannes Van Den BroekResigned director
Resigned 1999-04-20 · Director
GN
Graham NewallResigned director
Resigned 1999-04-20 · 1 yr · Broking
AB
Adrian BrinkResigned director
Resigned 1999-04-20 · 1 yr · Manager
BP
Beverley PowellResigned secretary
Resigned 1997-09-03 · 1 yr · Company Secretary
DV
David VanrenenResigned director
Resigned 1997-09-03 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active