Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Mastercard OB Services UK Limited
- Incorporated
- 10 March 2020 (6 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Christopher Charles HarrisIsobel Louise ThackerDavid Martin Head
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Angel LaneLondonEC4R 3AB
Officers 6 active
Officer details are public data from the Companies House register.
Harris, Christopher Charles
Director · Appointed 9 February 2026
British
Born August 1964 (62)
Thacker, Isobel Louise
Director · Appointed 27 November 2025
British
Born July 1969 (57)
Wanga, Stella Musundi
Secretary · Appointed 12 April 2023
Head, David Martin
Director · Appointed 10 March 2023
British
Born February 1970 (56)
Rawson, Rebecca Kate
Director · Appointed 10 March 2023
British
Born April 1975 (51)
Director · Appointed 8 December 2021
Also at Mastercard UK Holdco Limited · more companies
Portuguese
Born November 1977
Officer history (5 former)
9 February 2026
Appointed Harris, Christopher Charles as Director
6 December 2025
Resigned Lane, Jason Mc Dougall as Director
27 November 2025
Appointed Thacker, Isobel Louise as Director
12 April 2023
Resigned Panayi, Jacqueline as Secretary
12 April 2023
Appointed Wanga, Stella Musundi as Secretary
10 March 2023
Appointed Head, David Martin as Director
10 March 2023
Appointed Rawson, Rebecca Kate as Director
10 March 2023
Resigned Mai, Rune as Director
10 March 2023
Resigned Wadsworth, James Michael Frank as Director
29 April 2022
Appointed Mai, Rune as Director
8 December 2021
1 June 2021
Resigned Mamondez, Maximiliano as Director
10 March 2020
Appointed Mamondez, Maximiliano as Director
10 March 2020
Appointed Panayi, Jacqueline as Secretary
10 March 2020
Appointed Lane, Jason Mc Dougall as Director
10 March 2020
Appointed Wadsworth, James Michael Frank as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10255459
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Mastercard Payment Gateway Services Limited Owns 75–100% of shares
Mastercard UK Holdco Limited Owns 75–100% of shares
Mastercard OB Services UK Limited This company Owns 75–100% of shares
Vocalink Holdings Limited Owns 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 Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 26 February 2026 | Appointment of a director | |||
| 24 January 2026 | Replacement filing for the appointment of a director | |||
| 19 January 2026 | Appointment of a director |
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