---
title: "GRACECHURCH CARD (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15b70264-e313-54ca-b4da-2e3e4342b4e1
json: https://whiteintel.dev/api/public/dossier/15b70264-e313-54ca-b4da-2e3e4342b4e1
identifier: oo:GB-COH-03817404
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRACECHURCH CARD (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03817404`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15b70264-e313-54ca-b4da-2e3e4342b4e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15b70264-e313-54ca-b4da-2e3e4342b4e1  

## Ownership & control

### Owners / controllers

- **CSC CORPORATE SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5a26a61-1156-57c9-ba6c-cee46a99906b
- **Csc Corporate Services (London) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f

### Holdings / subsidiaries

- **GRACECHURCH CARD PROGRAMME FUNDING PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/74c8d648-267c-5402-beac-621a2356256e

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03817404`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-30
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 70100

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 2001-02-07
- COLEMAN, Aisling Marie — director · Irish · appointed 2025-10-24
- [CSC DIRECTORS (NO.3) LIMITED](https://whiteintel.dev/entity/8ea3263c-2586-5156-ba50-19a70a7ebf1f) — corporate director · appointed 2003-03-06
- [CSC DIRECTORS (NO.4) LIMITED](https://whiteintel.dev/entity/bc495d19-54c8-5c8f-8810-add27dcca8cf) — corporate director · appointed 2003-03-06
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-07-30 · resigned 2001-02-07
- ALBRIGHT, Jonathon William — director · American · appointed 2006-07-31 · resigned 2007-09-13
- BLAND, Rebecca Alice — director · British · appointed 2023-02-20 · resigned 2025-11-13
- CAMPBELL, Melanie Candice — director · British · appointed 2013-04-12 · resigned 2014-05-23
- CASTELL, William Thomas — director · British · appointed 2015-05-27 · resigned 2015-10-07
- CHARLTON, Peter John — nominee director · British · appointed 1999-07-30 · resigned 1999-09-10
- CROOK, Peter Stuart — director · British · appointed 1999-09-10 · resigned 2002-04-15
- ESPLEY, Fidel Peter — director · British · appointed 2008-07-21 · resigned 2010-01-18
- FETCHO, Joe — director · American · appointed 2014-05-23 · resigned 2015-04-30
- FINNEY, David Roger — director · British · appointed 1999-09-10 · resigned 2000-06-30
- FOWDEN, Rupert James — director · British · appointed 2017-09-13 · resigned 2020-04-28
- GAFFNEY, Timothy Linus — director · British · appointed 2002-04-15 · resigned 2004-10-18
- HESS, Curt John — director · Other · appointed 2007-09-13 · resigned 2010-01-18
- HILLS, Peter Michael — director · British · appointed 2000-06-30 · resigned 2003-03-06
- HILLS, Peter Michael — director · British · appointed 1999-09-16 · resigned 2000-06-30
- HOGAN, Nicholas Jonathan Neil — director · British · appointed 2017-05-22 · resigned 2017-09-12

### Beneficial owners (Persons with Significant Control)

- [Csc Corporate Services (London) Limited](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03817404
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03817404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRACECHURCH CARD (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/15b70264-e313-54ca-b4da-2e3e4342b4e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/15b70264-e313-54ca-b4da-2e3e4342b4e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._