Vocalink Limited

Active06119048 Private limited company
Incorporated
20 February 2007 (19 years)
Previously known as
Vocalink Management Company Limited (until 29 June 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jonathan Michael Thompson
Owned by
Accounts type
Full
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Thompson, Jonathan Michael, Sir
Director · Appointed 18 May 2026
British
Born December 1964 (61)
Willis, Maria Lesley
Secretary · Appointed 12 January 2026
Director · Appointed 1 September 2025
Also at Chip Financial Group Ltd, Enfuce UK Ltd, Quint Group Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 January 2024
Also at St Andrew's Healthcare, DF Capital Bank Limited, Distribution Finance Capital Holdings PLC · more companies
British
Born October 1964 (62)
Director · Appointed 14 August 2023
Also at Secure Trust Bank Public Limited Company · more companies
British
Born January 1965 (61)
Director · Appointed 9 May 2023
Irish
Born December 1969 (56)
Brooker, Jeffrey David
Director · Appointed 9 January 2023
British
Born April 1962 (64)
Director · Appointed 9 November 2020
British
Born October 1980 (46)
Director · Appointed 28 April 2017
Also at Vocalink Holdings Limited
American
Born August 1965 (61)
Officer history (38 former)
22 July 2026
Resigned Murphy, Timothy Henry as Director
18 May 2026
Appointed Thompson, Jonathan Michael, Sir as Director
12 January 2026
Appointed Willis, Maria Lesley as Secretary
12 January 2026
Resigned Panayi, Jacqueline as Secretary
1 September 2025
Appointed Krieger, Laurence David, Mr. as Director
27 December 2024
Resigned Fullerton-Rome, Elizabeth Roman as Director
27 December 2024
Appointed Murphy, Timothy Henry as Director
1 January 2024
Appointed Lawrence, Sheryl Arlene Frances as Director
31 December 2023
Resigned Brightmore-Armour, Diana Sarah as Director
31 August 2023
Resigned Fasmer, Benedicte Elisabeth Schilbred as Director
14 August 2023
Appointed Mitchell, Victoria Grant as Director
9 May 2023
Appointed Douglas, Keith Robert, Mr. as Director
9 January 2023
Appointed Brooker, Jeffrey David as Director
16 October 2022
Resigned Boast, David Warwick as Director
30 September 2022
Resigned Dobbie, Gregor Bruce as Director
30 September 2022
Resigned Gieve, Edward John Watson, Sir as Director
21 July 2022
Resigned Neill, Tim as Director
27 June 2022
Appointed Fullerton-Rome, Elizabeth Roman as Director
1 April 2022
Resigned Stoddart, Paul Roy as Director
9 November 2020
Appointed Devine, Kelly Ann as Director
29 October 2020
Resigned Barnett, Mark David Ashley as Director
1 August 2020
Appointed Fasmer, Benedicte Elisabeth Schilbred as Director
26 June 2020
Appointed Brightmore-Armour, Diana Sarah as Director
16 December 2019
Appointed Boast, David Warwick as Director
16 December 2019
Appointed Gieve, Edward John Watson, Sir as Director
16 December 2019
Appointed Neill, Tim as Director
16 December 2019
Resigned Bhalla, Ajay as Director
16 December 2019
Resigned Miebach, Michael as Director
16 December 2019
Appointed Dobbie, Gregor Bruce as Director
18 September 2019
Resigned Yates, David Gregg as Director
28 April 2017
28 April 2017
Appointed Bhalla, Ajay as Director
28 April 2017
Appointed Barnett, Mark David Ashley as Director
28 April 2017
Resigned Gausden, Ian Andrew as Director
28 April 2017
Resigned Ellis, Michael John as Director
28 April 2017
Resigned Lombard, Debbie as Director
28 April 2017
Appointed Miebach, Michael as Director
28 April 2017
Appointed Mclaughlin, Edward Grunde as Director
28 April 2017
Resigned Bishop, Mark as Director
28 April 2017
Resigned Rawson, Christopher John as Director
28 April 2017
Resigned Williams, Andrew Gareth as Director
28 April 2017
Appointed Panayi, Jacqueline as Secretary
28 April 2017
14 November 2016
Resigned Ovalsec Limited as Corporate Nominee Secretary
17 May 2016
Appointed Ellis, Michael John as Director
7 April 2016
1 January 2016
Resigned Hafner, Claire Andree as Director
13 August 2015
Appointed Williams, Andrew Gareth as Director
13 August 2015
Appointed Bishop, Mark as Director
29 January 2015
Resigned Desai, Bijal Vinodrai as Director
31 December 2014
Resigned Terry, Marc Christopher as Director
28 January 2014
Appointed Desai, Bijal Vinodrai as Director
28 January 2014
Appointed Rawson, Christopher John as Director
28 January 2014
Appointed Stoddart, Paul Roy as Director
31 May 2012
Resigned Conkleton, David Jeffrey as Director
21 March 2012
Appointed Conkleton, David Jeffrey as Director
21 March 2012
Appointed Terry, Marc Christopher as Director
23 January 2012
Appointed Yates, David Gregg as Director
1 January 2012
Resigned King, Marion Ruth as Director
31 December 2010
28 February 2010
Resigned Wilson, Martin as Director
17 August 2009
Resigned Parker, Richard Hugh as Director
17 August 2009
Appointed Hafner, Claire Andree as Director
20 February 2009
Resigned Kearsley, Martin Jeremy as Director
1 January 2009
Appointed Lombard, Debbie as Director
1 January 2009
Appointed Gausden, Ian Andrew as Director
1 January 2009
Appointed Masterson-Jones, Nicholas Robert as Director
11 June 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
30 April 2008
Resigned Gerarrd, Philip Martin as Director
30 April 2008
Resigned Grigg, Stephen Michael as Director
1 April 2008
Appointed Kearsley, Martin Jeremy as Director
3 March 2008
Resigned Taylor, Wendy as Director
19 October 2007
Resigned Shields, Karl Andrew as Director
31 July 2007
Appointed Wilson, Martin as Director
31 July 2007
Appointed King, Marion Ruth as Director
31 July 2007
Appointed Grigg, Stephen Michael as Director
31 July 2007
Appointed Shields, Karl Andrew as Director
31 July 2007
Appointed Taylor, Wendy as Director
20 February 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
20 February 2007
Appointed Gerarrd, Philip Martin as Director
20 February 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
20 February 2007
Appointed Parker, Richard Hugh as Director
20 February 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
20 February 2007
20 February 2007
Appointed Ovalsec Limited as Corporate Nominee 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 1

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

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 Owns 75–100% of shares
Vocalink International Limited Owns 75–100% of shares
Vocalink Limited This company Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a director
23 May 2026Appointment of a director
26 February 2026Confirmation statement with no updates20 February 2026
29 January 2026Termination of appointment of a secretary
Show all 166 filings

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