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Company

Travellers Cheque Associates Limited

Travellers Cheque Associates Limited is an active UK company (number 01591555), incorporated 1981, with 2 current directors, Rajesh Manghat and Simon Lee Rogers. 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 Travellers Cheque Associates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 70

  1. Nitin Kamra 2025-2026 Director View profile
  2. Sharon Louise Pannett 2024-2026 Director View profile
  3. Swati Goel 2022-2025 Director View profile
  4. Sameer Aneja 2020-2022 Director View profile
  5. Elizabeth Rachel Skibo 2019-2024 Director View profile
  6. Nicholas James Besley 2016-2020 Director View profile
  7. Siu-Ying Hau 2015-2016 Director View profile
  8. Gregory Coughlan 2014-2016 Director View profile
  9. Charles Bruce Kleinsteuber 2014-2015 Director View profile
  10. Jeffrey Peterson 2013-2014 Director View profile
  11. Philip Robinson 2013-2014 Director View profile
  12. Brian Richard Turpin 2012-2018 Director View profile
  13. Jatin Patel 2010-2012 Director View profile
  14. James Maurice Campbell 2010-2013 Director View profile
  15. Edward Coxhead Chesshyre 2009-2016 Director View profile
  16. Margo Somma 2009-2014 Director View profile
  17. David Charles Rockliff 2008-2012 Director View profile
  18. Kirsteen Bayley 2008-2009 Director View profile
  19. Christopher Lynch 2008-2008 Director View profile
  20. Colin Walsh 2007-2008 Director View profile
  21. Simonetta Rigo 2007-2008 Director View profile
  22. Jonathan Stephen Wood 2006-2011 Director View profile
  23. Richard Petrino 2006-2008 Director View profile
  24. Michael Raymond Varlow 2006-2008 Director View profile
  25. Pester, Paul David, Doctor 2005-2007 Director View profile
  26. Alan John Shepherd 2005-2006 Director View profile
  27. Seamus Smith 2004-2006 Director View profile
  28. Stefan Happ 2004-2006 Director View profile
  29. William Kelleher 2004-2007 Director View profile
  30. David Ronald Gagie 2003-2004 Director View profile
  31. William Jones 2003-2004 Director View profile
  32. Paolo Frapiccini 2002-2008 Director View profile
  33. Valerie Soranno Keating 2002-2004 Director View profile
  34. Barbara Helen Fraser 2001-2002 Director View profile
  35. Spence, John Andrew, Cllr 2000-2005 Director View profile
  36. Peter George Edwin Ayliffe 2000-2003 Director View profile
  37. Susan Diane Kinder 1999-2001 Director View profile
  38. James Berrien 1998-1999 Director View profile
  39. Robin Charles Cockburn 1998-2008 Director View profile
  40. Sir John Humphrey De Trafford 1997-2004 Director View profile
  41. Henry Ray Autry 1996-1998 Director View profile
  42. Peter Denis Mcnamara 1996-2000 Director View profile
  43. Richard Anthony Knapman 1996-1998 Director View profile
  44. David Jessop 1996-2002 Director View profile
  45. Philip Anthony Beveridge 1995-1996 Director View profile
  46. Ronald James Huggett 1994-1996 Director View profile
  47. Stanley James Comber 1994-1996 Director View profile
  48. Jurgen Aumuller 1994-1996 Director View profile
  49. Carl Blayney Lehmann 1993-1997 Director View profile
  50. Colin Michael Fisher 1993-2000 Director View profile
  51. Louise Victoria Everes Scull 1993-1995 Director View profile
  52. John Crewe 1992-1994 Director View profile
  53. Howard Alan Morgan 2002 Director View profile
  54. Paul James Newett 2003 Director View profile
  55. James Thomas Larkin 1993 Director View profile
  56. Timothy James Goode 1994 Director View profile
  57. Alain Charles Belle 1992 Director View profile
  58. Gerald Oliver Soloman 1993 Director View profile
  59. John Alistair Barclay 1994 Director View profile
  60. Iain Richard Tweedie 1992 Director View profile
  61. David James Muddiman 2018-2021 Secretary View profile
  62. Richard James Woodhouse 2016-2018 Secretary View profile
  63. Timothy Allan Mack 2008-2019 Secretary View profile
  64. Scott Scovel 2008-2009 Secretary View profile
  65. Scott Alexander Gray 2006-2008 Secretary View profile
  66. Edward Chesshyre 2003-2006 Secretary View profile
  67. Jayne Millican 2003-2003 Secretary View profile
  68. Raymond Peter Blakeston 2003-2003 Secretary View profile
  69. Hugh Edward Noakes 1995-2003 Secretary View profile
  70. David John Adams 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1981

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.

  • Lloyds Bank PLC ceased 2020-06-29
    25-50% shares, 25-50% voting · notified 2016-06-30

Group

  1. Travellers Cheque Associates Limited is controlled by Lloyds Bank PLC
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2020-06-29 · source: Companies House PSC register
  2. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01591555
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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