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Tellermate Limited

Tellermate Limited is an active UK company (number 01522341), incorporated 1980, with 4 current directors including Richard Dell'Aquila and Donald Hawks Iii. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tellermate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Thomas Baker 2020-2026 Director View profile
  2. Paul Rowland Parrish 2017-2018 Director View profile
  3. Jon Andrew Victor Sopher 2014-2020 Director View profile
  4. John Pilkington 2010-2014 Director View profile
  5. Paul John Rendell 2006-2024 Director View profile
  6. Timothy John Cooper 2003-2006 Director View profile
  7. Ian Christopher Lare 2001-2005 Director View profile
  8. Colin James Sykes 2001-2005 Director View profile
  9. Thomas Bernard Jarman 1999-2001 Director View profile
  10. David Edward Kernot 1998-1998 Director View profile
  11. Margaret Biss 1996-2014 Director View profile
  12. Ronald Herbert Fidler 1990 Director View profile
  13. Edgar Leslie Biss 2014 Director View profile
  14. Gareth Robert James Davies 2010-2020 Secretary View profile
  15. Hannah Adam 2002-2007 Secretary View profile
  16. Richard Walliker 1998-2002 Secretary View profile
  17. Hannah Beman 1998-1998 Secretary View profile
  18. Suzanne Lillian Paul 1998-1998 Secretary View profile
  19. Adrian Mark Williams 1995-1997 Secretary View profile
  20. Kenneth Charles Smale 1992-1995 Secretary View profile
  21. Julian David Gillard 1992-1998 Secretary View profile
  22. Paul Abrahams 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tellermate Limited is controlled by Tellermate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tellermate Holdings Limited is controlled by Cash Management Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Cash Management Solutions Limited is controlled by Donald Hawks Iii
    Evidence
    active 25-50% voting · notified 2021-04-20 · source: Companies House PSC register

Ultimately controlled by Donald Hawks Iii.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,065,652
Total assets
£7,415,652
Cash
£596,774
Employees
0.4
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£944,204

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

13.1y median 12y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01522341
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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