TTT Moneycorp Limited

Company 00738837 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.9y median 2.2y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations

Moneycorp Financial Risk Management Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00738837
Status	Active
Type	Private Limited Company
Incorporated	25/10/1962
Address	FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, SW1E 6SQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Bridgepoint Advisers Limited
right to appoint and remove directors as firm
Bridgepoint Europe (Sgp) Limited
ownership of shares 75-100% voting rights 75-100%
Bridgepoint Europe Iv (Nominees) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (39)

Lavrentyeva, Svetlana Director · appointed 2026
KAY, Shauneen Director · appointed 2024
Brown, Darren James Director · appointed 2024
Walkling, Adrian Director · appointed 2024
Eccles, Linton Director · appointed 2023
O'Driscoll, Fergal Vincent Former Director · appointed 2023 · resigned 2025
Pells, Marianne Former Director · appointed 2022 · resigned 2023
Uniacke, Glenn Former Director · appointed 2022 · resigned 2023
Jordan, Sarah Former Director · appointed 2022 · resigned 2022
Chandler, David Paul Former Director · appointed 2020 · resigned 2022
Mcdarby, Lee Stephen Former Director · appointed 2020 · resigned 2022
Harrison, Andrew Stuart, Mr. Former Director · appointed 2020 · resigned 2022
Moores, Robert Patrick Former Director · appointed 2014 · resigned 2020
Heslop, Nicholas Anthony Former Director · appointed 2014 · resigned 2015
Green, Stephen Nathaniel Former Director · appointed 2014 · resigned 2020
Woolley, Andrew Moger Former Director · appointed 2012 · resigned 2014
Buchan, Colin Alexander Mason Former Director · appointed 2012 · resigned 2014
Haslehurst, Nicholas John Former Director · appointed 2012 · resigned 2020
Horgan, Mark Former Director · appointed 2012 · resigned 2020
England, Michael James Peter Former Director · appointed 2011 · resigned 2014
Bownes, Tracy Anne Former Director · appointed 2011 · resigned 2013
Mcmurray, Lindsey Former Director · appointed 2011 · resigned 2014
Robinson, Steven Vears, Mr. Former Director · appointed 2011 · resigned 2012
Birchall, Robert Former Secretary · appointed 2010 · resigned 2012
Bryce, James Alexander Former Director · appointed 2010 · resigned 2011
Postings, David John Former Director · appointed 2010 · resigned 2012
Birchall, Robert William Former Director · appointed 2010 · resigned 2012
Medici, Noel Former Director · appointed 2007 · resigned 2012
Mcgillivray, Ian Former Director · appointed 2006 · resigned 2010
Hatton, Keith Nigel Former Director · appointed 2006 · resigned 2010
Lever, Paul Ronald Scott Former Director · appointed 2006 · resigned 2018
Kent, John Christian William Former Director · appointed 2005 · resigned 2012
Weinberg, Malcolm Philip Former Secretary · appointed 2001 · resigned 2010
Westwell, Graham Former Director · appointed 2000 · resigned 2002
Knowlden, Douglas Edwin William Former Director · appointed 1999 · resigned 2006
Trembeth, Antony Broderick Former Director · appointed 1992 · resigned 2000
Shlewet, Bassam Former Director · resigned 2011
Mullens, Stephen John Former Secretary · resigned 2006
Shannon, Nicholas Martin Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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