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Companies/10474083

Visa International Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2016Private 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 2016-11-11 · No cessation recorded

Source record 144131725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PP
Prini PithouseCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+10 others
SD
Sharon DeanCurrent director
Appointed 2019-10-10 · 7 yrs · Financial Controller
+21 others
PP
Prini PithouseCurrent secretary
Appointed 2018-09-26 · 8 yrs
+6 others
Show 8 historical appointments
JH
James HoffmeisterResigned director
Resigned 2023-03-07 · 1 yr · Director
RL
Robert LivingstonResigned director
Resigned 2019-10-10 · 3 yrs · Business Executive
CH
Charlotte HoggResigned director
Resigned 2017-10-02 · 6 yrs · Chief Executive Officer
WS
William SheedyResigned director
Resigned 2017-04-01 · Chief Executive Officer
NB
Nicholas BuckseyResigned secretary
Resigned 2017-02-10 · 1 yr
NH
Nicolas HussResigned director
Resigned 2017-02-06 · Chief Executive Officer
JS
Jose Souto GonzalezResigned director
Resigned 2017-02-06 · 2 yrs · Cfo Visa Europe
JH
James HoffmeisterResigned director
Resigned 2016-11-11 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active