Vocalink Interchange Network Limited

Active03565766 Private limited company
Incorporated
12 May 1998 (28 years)
Previously known as
Link Interchange Network Limited (until 20 February 2017)
Linsec 506 Limited (until 26 November 1998)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Voca Limited, Vocalink Retail Services Limited, Catsec 401 Limited
British
Born February 1973 (53)
Director · Appointed 1 October 2025
Also at Vocalink Holdings Limited, Voca Limited, Vocalink Retail Services Limited · more companies
British
Born October 1975 (51)
Officer history (164 former)
2 February 2026
Appointed Willis, Maria Lesley as Director
2 February 2026
Resigned Bunten, Alexander James Charles as Director
13 October 2025
1 October 2025
1 October 2025
Appointed Parekh, Hemal as Director
30 June 2023
Appointed Bunten, Alexander James Charles as Director
30 June 2023
Resigned Gausden, Ian Andrew as Director
30 April 2019
Resigned Ellis, Michael John as Director
30 June 2018
Resigned Lombard, Debbie as Director
14 November 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 January 2016
Resigned Hafner, Claire Andree as Director
31 May 2012
Resigned Conkleton, David Jeffrey as Director
10 May 2012
Resigned Masterson-Jones, Nicholas Robert as Director
10 May 2012
29 March 2010
Appointed Gausden, Ian Andrew as Director
29 March 2010
Appointed Lombard, Debbie as Director
29 March 2010
Appointed Conkleton, David Jeffrey as Director
29 March 2010
Appointed Masterson-Jones, Nicholas Robert as Director
17 August 2009
Appointed Hafner, Claire Andree as Director
17 August 2009
Resigned Parker, Richard Hugh as Director
30 September 2008
Resigned Rattigan, Stephen as Director
15 September 2008
Appointed Ellis, Michael John as Director
11 June 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
30 April 2008
Resigned Gerrard, Philip Martin as Secretary
30 April 2008
Resigned Gerrard, Philip Martin as Director
3 March 2008
Appointed Parker, Richard Hugh as Director
3 March 2008
31 October 2007
Appointed Rattigan, Stephen as Director
31 October 2007
Resigned Presland, Peter Eric as Director
22 October 2007
Resigned Bradley, Helen Claire as Director
17 October 2007
Resigned Shields, Karl Andrew as Director
15 October 2007
Resigned Hardy, John Thomas as Director
29 June 2007
Resigned Williams, Nicholas Andrew as Director
29 June 2007
Resigned Davis, Barnaby Matthew as Director
29 June 2007
Resigned Ellington, John Robert Anthony as Director
29 June 2007
Resigned Spence, Richard Gavin as Director
29 June 2007
Resigned Reseigh, Thomas Nigel as Director
29 June 2007
Resigned Whatford, Ronald James as Director
29 June 2007
Resigned Myers, Peter Edward as Director
20 March 2007
Appointed Spence, Richard Gavin as Director
20 March 2007
Resigned Rendle, John Michael as Director
21 November 2006
Resigned Warren, John David Barry as Director
21 November 2006
21 November 2006
Appointed Ellington, John Robert Anthony as Director
21 November 2006
Resigned Davey, Nigel Paul as Director
21 November 2006
Resigned Brennan, Vincent as Director
21 November 2006
Resigned Coffey, Michael Brendan as Director
21 November 2006
Resigned Atkin, Matthew David as Director
21 November 2006
Appointed Bradley, Helen Claire as Director
21 November 2006
Resigned Finch, Richard Connor as Director
21 November 2006
Resigned Freakley, Karen Lorraine as Director
21 November 2006
Resigned Thomson, John Alastair as Director
21 November 2006
Resigned Bullock, Ian Jeffrey as Director
21 November 2006
Appointed Williams, Nicholas Andrew as Director
21 November 2006
Resigned Luczywo, Wendy Jayne as Director
21 November 2006
Resigned Hughes, John Richard as Director
21 November 2006
Resigned Styles, Susan as Director
21 November 2006
Resigned Nibloe, David John as Director
21 November 2006
Resigned Hannant, Joanne as Director
21 November 2006
Resigned Sims, Michael Robert James as Director
21 November 2006
Resigned Capper, John as Director
21 November 2006
Resigned Wright, Simon Paul as Director
21 November 2006
Resigned Gaunt, John Andrew as Director
21 November 2006
Resigned Donegan, Nollaig as Director
21 November 2006
Resigned Brown, Julian Russell as Director
14 September 2006
Resigned Bulloch, Robert James Mackenzie as Director
14 September 2006
Resigned Audhlam Gardiner, Nicola Cielle as Director
14 July 2006
Appointed Davey, Nigel Paul as Director
26 June 2006
Appointed Sims, Michael Robert James as Director
23 June 2006
Resigned Chizlett, Mark Steven as Director
31 May 2006
Resigned Wilson, Andrew Jonathan as Secretary
31 May 2006
Appointed Gerrard, Philip Martin as Secretary
24 May 2006
Resigned Treanor, Michael Edward as Director
31 March 2006
Resigned Timms, Matthew Anthony as Director
31 March 2006
Resigned Berkett, Neil Anthony as Director
31 March 2006
Appointed Audhlam Gardiner, Nicola Cielle as Director
31 March 2006
Appointed Whatford, Ronald James as Director
24 February 2006
Resigned Hughes, David Glyn as Director
9 February 2006
Appointed Brennan, Vincent as Director
9 February 2006
Resigned Whelan, Brendan as Director
24 January 2006
Appointed Atkin, Matthew David as Director
13 January 2006
Resigned Murphy, Mary as Director
3 January 2006
Appointed Finch, Richard Connor as Director
3 January 2006
Resigned Bradley, David Neil as Director
2 January 2006
Resigned Feldman, Paul Barrie as Director
1 January 2006
Appointed Thomson, John Alastair as Director
15 November 2005
Resigned Day, Barrie Stephen as Director
14 November 2005
Appointed Murphy, Mary as Director
1 October 2005
Appointed Whelan, Brendan as Director
1 October 2005
Appointed Nibloe, David John as Director
24 September 2005
Resigned Constantine, Michael as Director
31 August 2005
Resigned Dix, Stuart as Director
30 August 2005
Resigned Williams, David Charles as Director
30 August 2005
Resigned Bustin, John Keith as Director
22 August 2005
Resigned Mott, Graham Andrew Gerald as Director
11 August 2005
Appointed Dix, Stuart as Director
8 July 2005
Resigned Brown, Heather Jayne as Director
10 June 2005
Resigned Brandwood, Graham as Director
27 May 2005
Appointed Wilson, Andrew Jonathan as Secretary
27 May 2005
Resigned Gerrard, Philip Martin as Secretary
17 May 2005
Resigned Moloney, Patrick as Director
17 May 2005
Appointed Donegan, Nollaig as Director
13 May 2005
Appointed Brown, Julian Russell as Director
12 May 2005
Appointed Wright, Simon Paul as Director
12 May 2005
Appointed Myers, Peter Edward as Director
12 May 2005
Resigned Robson, David as Director
5 May 2005
Resigned Pearson, John as Director
4 April 2005
Resigned Mccomb, Thomas Andrew as Director
3 April 2005
Appointed Warren, John David Barry as Director
8 March 2005
Appointed Bulloch, Robert James Mackenzie as Director
8 March 2005
Resigned Martin, Peter James as Director
8 March 2005
Appointed Timms, Matthew Anthony as Director
1 March 2005
Resigned Sawyer, Timothy Charles as Director
4 February 2005
Resigned Newman, Simon as Director
11 January 2005
Resigned Bulloch, Robert James Mackenzie as Director
1 January 2005
Appointed Reseigh, Thomas Nigel as Director
1 October 2004
Appointed Brown, Heather Jayne as Director
18 September 2004
Resigned Magrath, Derek as Director
10 September 2004
Appointed Chizlett, Mark Steven as Director
27 July 2004
Resigned Brown, Grahame Edward as Director
30 June 2004
Resigned Cryan, Mary Eithne as Secretary
30 June 2004
Appointed Gerrard, Philip Martin as Secretary
1 June 2004
Appointed Williams, David Charles as Director
31 May 2004
Resigned Harris, David John as Director
18 May 2004
Appointed Shields, Karl Andrew as Director
13 May 2004
Appointed Pearson, John as Director
12 May 2004
Appointed Hughes, John Richard as Director
6 May 2004
Appointed Bulloch, Robert James Mackenzie as Director
16 April 2004
Resigned Bullough, Michael Richard as Director
8 April 2004
Resigned Edwards, Andrew Wayne as Director
1 April 2004
Appointed Constantine, Michael as Director
30 March 2004
Appointed Bullock, Ian Jeffrey as Director
16 March 2004
Resigned Billman, Hans as Director
15 March 2004
Resigned Gourlay, Gordon Allan as Director
4 March 2004
Resigned Barker, John Francis as Director
31 December 2003
Resigned Sadler, Ian Graham as Director
15 December 2003
Resigned Sutcliffe, Peter John as Director
30 October 2003
Resigned Jones, Jennifer as Director
30 October 2003
Appointed Rendle, John Michael as Director
16 October 2003
Appointed Newman, Simon as Director
10 October 2003
Appointed Berkett, Neil Anthony as Director
1 October 2003
Resigned Ayliffe, Peter George Edwin as Director
30 September 2003
Resigned Gillman, Jonathan James as Director
23 September 2003
Appointed Presland, Peter Eric as Director
10 September 2003
Appointed Gerrard, Philip Martin as Director
4 September 2003
Resigned Campbell, Iain William as Director
3 September 2003
Appointed Bradley, David Neil as Director
17 July 2003
Resigned Gagie, David Ronald as Director
14 July 2003
Appointed Martin, Peter James as Director
10 July 2003
Resigned Wells, Bernadette as Director
13 June 2003
Resigned Bascombe, Nigel Anthony as Director
20 May 2003
Resigned Curtis, John Trevor as Director
1 May 2003
Appointed Harris, David John as Director
30 April 2003
Resigned Goddard Jones, James Edward as Director
19 February 2003
Resigned Ross, Leslie Michael as Director
3 February 2003
Appointed Davis, Barnaby Matthew as Director
9 January 2003
Appointed Luczywo, Wendy Jayne as Director
8 January 2003
Resigned Sjuve, Susan Clare as Director
30 December 2002
Resigned O'Connell, Michael John Peter as Director
13 December 2002
Resigned Binder, Kim Francesca as Director
7 October 2002
Resigned Malley, David Jonathan as Director
29 July 2002
Appointed Cole, Caroline Susan Greeney, Dr as Director
29 July 2002
Resigned Underhill, Mark David as Director
1 July 2002
Appointed Hannant, Joanne as Director
13 June 2002
Resigned Collins, Nigel Patrick as Director
22 May 2002
Appointed Treanor, Michael Edward as Director
22 May 2002
Appointed Gourlay, Gordon Allan as Director
1 May 2002
Resigned Hay, Harry as Director
1 May 2002
Appointed Sjuve, Susan Clare as Director
1 May 2002
Appointed Gaunt, John Andrew as Director
23 April 2002
Resigned Silverman, Allan Henry Phillips as Director
15 April 2002
Resigned Leather, Stephen as Director
6 March 2002
Appointed Robson, David as Director
26 February 2002
Appointed Coffey, Michael Brendan as Director
13 February 2002
Appointed Wells, Bernadette as Director
13 February 2002
Resigned Court, Rachel Diane as Director
6 February 2002
Appointed Freakley, Karen Lorraine as Director
5 February 2002
Resigned Wildblood, Rosemary as Director
18 January 2002
Resigned Coles, Ian Nigel as Director
1 January 2002
Appointed Binder, Kim Francesca as Director
1 January 2002
Resigned Thomson, John Alastair as Director
19 December 2001
Resigned Hession, James Barry as Director
8 November 2001
Appointed Collins, Nigel Patrick as Director
30 October 2001
Resigned Collins, Nigel Patrick as Director
8 October 2001
Appointed Wildblood, Rosemary as Director
8 October 2001
Appointed Brown, Grahame Edward as Director
5 October 2001
Resigned Blackwood, William Martin as Director
30 September 2001
Appointed Mccomb, Thomas Andrew as Director
30 September 2001
Resigned Orr, Alan Alexander as Director
13 August 2001
Resigned Thom, Ian James as Director
27 July 2001
Appointed Goddard Jones, James Edward as Director
27 July 2001
Appointed Bustin, John Keith as Director
27 July 2001
Resigned Rendle, David Craig as Director
27 July 2001
Resigned Beveridge, Ian Milne as Director
1 May 2001
Resigned Allen, Stuart James as Director
17 April 2001
Appointed O'Connell, Michael John Peter as Director
17 April 2001
Resigned Tandy, Ian Frank as Director
12 March 2001
Resigned Casey, John Paul as Director
12 March 2001
Appointed Jones, Jennifer as Director
1 February 2001
Appointed Barker, John Francis as Director
26 January 2001
Resigned Hughes, John Richard as Director
17 January 2001
Appointed Campbell, Iain William as Director
15 January 2001
Resigned Hood, David Richard as Director
15 January 2001
Resigned Chapman, Robert Stephen as Director
15 January 2001
Resigned Barry, Kim Richard as Director
15 January 2001
Appointed Collins, Nigel Patrick as Director
15 January 2001
Resigned Tait, David Andrew as Director
1 December 2000
Resigned Girling, Keith Roger as Director
21 November 2000
Appointed Brandwood, Graham as Director
13 November 2000
Appointed Gillman, Jonathan James as Director
8 November 2000
Appointed Mott, Graham Andrew Gerald as Director
27 October 2000
Resigned Franklin, Timothy Alan as Director
24 October 2000
Appointed Coles, Ian Nigel as Director
24 October 2000
Resigned Maciver, Angus Duncan as Director
24 October 2000
Appointed Court, Rachel Diane as Director
9 October 2000
Appointed Gagie, David Ronald as Director
9 October 2000
Resigned Willison, Robin Bryan David as Director
25 September 2000
Appointed Malley, David Jonathan as Director
21 September 2000
Appointed Styles, Susan as Director
21 September 2000
Resigned Brown, Steven Ernest as Director
1 September 2000
Appointed Silverman, Allan Henry Phillips as Director
10 August 2000
Resigned Welsh, Paul Francis as Director
1 August 2000
Resigned Mcmanus, Michael Irvin as Director
31 July 2000
Resigned Styles, Susan as Director
24 July 2000
Appointed Edwards, Andrew Wayne as Director
12 July 2000
Resigned Scott, William Adam Don as Director
12 July 2000
Resigned Ennis, John as Director
13 June 2000
Resigned Sutherland, John Andrew as Director
13 June 2000
Appointed Feldman, Paul Barrie as Director
17 May 2000
Resigned Wright, Robert Alec as Director
8 May 2000
Resigned Mcnamara, Peter Denis as Director
8 May 2000
Appointed Ayliffe, Peter George Edwin as Director
11 April 2000
Appointed Sadler, Ian Graham as Director
11 April 2000
Resigned Adams, Ann as Director
10 April 2000
Appointed Ross, Leslie Michael as Director
10 April 2000
Resigned Lambert, Joyce Diana as Director
10 April 2000
Appointed Brown, Steven Ernest as Director
10 April 2000
Resigned Cassidy, Bryan Horan as Director
6 April 2000
Appointed Capper, John as Director
5 April 2000
Resigned Flanagan, Kevin Patrick as Director
29 March 2000
Appointed Leather, Stephen as Director
22 March 2000
Resigned Smith, Peter David as Director
20 March 2000
Resigned Mott, Graham Andrew Gerald as Director
1 March 2000
Appointed Wright, Robert Alec as Director
11 February 2000
Appointed Sutherland, John Andrew as Director
11 February 2000
Resigned Scott Evans, Kevin Martin as Director
9 February 2000
Appointed Bascombe, Nigel Anthony as Director
3 February 2000
Resigned Brown, William David as Director
1 February 2000
Appointed Hughes, David Glyn as Director
20 January 2000
Resigned Mcguckin, Christopher Vaughan as Director
11 January 2000
Appointed Mcnamara, Peter Denis as Director
11 January 2000
Resigned Dacombe, Peter William as Director
26 November 1999
24 November 1999
Appointed Thom, Ian James as Director
11 November 1999
Appointed Tait, David Andrew as Director
5 November 1999
Resigned Wright, Nigel Douglas as Director
23 September 1999
Appointed Willison, Robin Bryan David as Director
16 September 1999
Appointed Orr, Alan Alexander as Director
16 September 1999
Resigned Black, David as Director
16 August 1999
Appointed Underhill, Mark David as Director
16 August 1999
Appointed Franklin, Timothy Alan as Director
6 August 1999
Appointed Cassidy, Bryan Horan as Director
1 August 1999
Appointed Welsh, Paul Francis as Director
31 July 1999
Resigned Will, Linda as Director
31 July 1999
Resigned Jackson, Robert Bruce as Director
27 July 1999
Appointed Beveridge, Ian Milne as Director
27 July 1999
Resigned Beaven, Richard Labassle as Director
27 July 1999
Appointed Mcmanus, Michael Irvin as Director
16 July 1999
Resigned Martin, Douglas John as Director
12 July 1999
Resigned Burrows, Roger James as Director
3 June 1999
Appointed Scott, William Adam Don as Director
31 May 1999
Resigned Tweedie, David Hamilton as Director
29 April 1999
Appointed Tandy, Ian Frank as Director
26 March 1999
Resigned Hill, Derick Roy as Director
26 March 1999
Appointed Dacombe, Peter William as Director
8 March 1999
Resigned Foley, Martin William as Director
3 March 1999
Appointed Beaven, Richard Labassle as Director
25 February 1999
Appointed Adams, Ann as Director
25 February 1999
Appointed Casey, John Paul as Director
19 February 1999
Appointed Styles, Susan as Director
19 February 1999
Appointed Ennis, John as Director
19 February 1999
Appointed Hay, Harry as Director
25 January 1999
Appointed Hession, James Barry as Director
7 January 1999
Appointed Allen, Stuart James as Director
7 January 1999
7 January 1999
Appointed Rendle, David Craig as Director
7 January 1999
Appointed Tweedie, David Hamilton as Director
7 January 1999
Appointed Billman, Hans as Director
6 January 1999
Appointed Will, Linda as Director
6 January 1999
Appointed Jackson, Robert Bruce as Director
5 January 1999
Appointed Brown, William David as Director
5 January 1999
Appointed Foley, Martin William as Director
4 January 1999
Appointed Burrows, Roger James as Director
4 January 1999
Appointed Lambert, Joyce Diana as Director
31 December 1998
Appointed Hill, Derick Roy as Director
31 December 1998
Appointed Mcguckin, Christopher Vaughan as Director
24 December 1998
Appointed Wright, Nigel Douglas as Director
24 December 1998
Appointed Chapman, Robert Stephen as Director
23 December 1998
Appointed Hood, David Richard as Director
23 December 1998
Appointed Blackwood, William Martin as Director
23 December 1998
Appointed Black, David as Director
21 December 1998
Appointed Day, Barrie Stephen as Director
21 December 1998
Appointed Curtis, John Trevor as Director
21 December 1998
Appointed Thomson, John Alastair as Director
21 December 1998
Appointed Scott Evans, Kevin Martin as Director
18 December 1998
Appointed Sutcliffe, Peter John as Director
17 December 1998
Appointed Girling, Keith Roger as Director
11 December 1998
Appointed Bullough, Michael Richard as Director
10 December 1998
Appointed Maciver, Angus Duncan as Director
10 December 1998
Appointed Magrath, Derek as Director
8 December 1998
Appointed Barry, Kim Richard as Director
7 December 1998
Appointed Moloney, Patrick as Director
2 December 1998
Appointed Mott, Graham Andrew Gerald as Director
2 December 1998
Appointed Sawyer, Timothy Charles as Director
1 December 1998
Appointed Hughes, John Richard as Director
1 December 1998
Appointed Martin, Douglas John as Director
27 November 1998
Appointed Cryan, Mary Eithne as Secretary
27 November 1998
Appointed Hardy, John Thomas as Director
27 November 1998
Resigned Sankey-Barker, Patric John Randle as Secretary
25 November 1998
Appointed Flanagan, Kevin Patrick as Director
25 November 1998
Resigned Krauss, Philip David as Director
25 November 1998
Resigned Clifford, Steven as Director
25 November 1998
25 November 1998
Appointed Smith, Peter David as Director
11 November 1998
Appointed Krauss, Philip David as Director
29 July 1998
Appointed Clifford, Steven as Director
29 July 1998
Resigned Krauss, Philip David as Director
12 May 1998
Appointed Krauss, Philip David as Director
12 May 1998
Appointed Sankey-Barker, Patric John Randle as Director
12 May 1998
Appointed Sankey-Barker, Patric John Randle as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06119036

Holdings 2

Companies where Vocalink Interchange Network Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mastercard Payment Gateway Services Group Limited
Mastercard Payment Gateway Services Limited Owns 75–100% of shares
Mastercard UK Holdco Limited Owns 75–100% of shares
Mastercard OB Services UK Limited Owns 75–100% of shares
Vocalink Holdings Limited Owns 75–100% of shares
Ipco 2012 Limited Status not confirmedOwns 75–100% of shares
Voca Limited Owns 75–100% of shares
Vocalink Interchange Network Limited This company Owns 75–100% of shares
Vocalink International Limited Owns 75–100% of shares
Vocalink Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
19 May 2026Confirmation statement with no updates11 May 2026
9 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
16 October 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

247 Tottenham Court Road Limited
Ares UK Holdco 1 Limited
Ares UK Holdco 2 Limited
Catsec 401 Limited
Dynamic Yield UK Limited
Global Mastercard Holdings LP

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?