Organisation and Governance

Independent and international

VocaLink was formed out of the merger between Voca Limited and LINK Interchange Network Limited on 2 July 2007.  As part of the merger a newly established holding company was formed (VocaLink Holdings Limited) which acquired the entire share capital of both Voca and LINK Interchange Network Limited.

VocaLink Limited is the principal trading entity, which is a wholly owned subsidiary of VocaLink Holdings Limited.  A consortium of 18 banks and building societies own VocaLink Holdings Limited, including Barclays Bank plc, Royal Bank of Scotland group, Lloyds Banking Group, HSBC and Santander.

Membership of the board of VocaLink Holdings Limited includes five representatives appointed by shareholders, three independent non-executive directors, the chief executive officer and chief financial officer.

The chairman of the board is Sir John Gieve, formerly Deputy Governor of the Bank of England.

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