Mastercard UK Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-28 · No cessation recorded
Source record 116116094People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
MW
Maria WillisResigned secretary
Resigned 2026-04-01
MW
Maria Lesley WillisResigned secretary
Resigned 2026-01-12
SP
Scarlet PereiraResigned director
Resigned 2025-01-20 · Alternate Director
HH
Heather HippmanResigned director
Resigned 2023-09-01 · 3 yrs · Director
KD
Kelly DevineResigned director
Resigned 2020-11-09 · 3 yrs · Director
SP
Scarlet PereiraResigned director
Resigned 2019-05-15 · 4 yrs · Director
AB
Ajay BangaResigned director
Resigned 2019-01-17 · President & Chief Executive Officer
MH
Martina Hund MejeanResigned director
Resigned 2019-01-17 · Chief Financial Officer
TM
Timothy MurphyResigned director
Resigned 2019-01-17 · General Counsel
JP
Jackie PanayiResigned secretary
Resigned 2017-09-06 · 8 yrs
MM
Maximiliano MamondezResigned director
Resigned 2016-07-18 · 4 yrs · Cfo Europe Mastercard
AK
Alan KonevskyResigned secretary
Resigned 2016-06-28 · 1 yr
EG
Edward GroblerResigned director
Resigned 2016-06-28 · 2 yrs · Division President
TB
Timothy BergerResigned director
Resigned 2016-06-28 · 2 yrs · Accountant
AK
Alan KonevskyResigned director
Resigned 2016-06-28 · Attorney
MB
Mark BarnettResigned director
Resigned 2016-06-28 · 4 yrs · Division President
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active