Company · Altrincham
Euro Travellers Cheque Nederland Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Joyce Caroline Morris 2017-2022 View profile
- Roderick Barry Suckling 2017-2021 View profile
- Anthony Francis D'Souza 2017-2020 View profile
- Martyn Lewis Emmerson 2013-2016 View profile
- GöTz MÖLler 2011-2012 View profile
- Suzanne Louise Johnston 2008-2014 View profile
- Peter Brian Russell 2008-2013 View profile
- Julian Gordon Rothwell 2007-2008 View profile
- Antoon Kuijpers 2005-2011 View profile
- Richard Anthony Jones 2004-2007 View profile
- Christopher David Neild 2002-2005 View profile
- Tor Magnus Bengtsson 2002-2005 View profile
- Sylvain Marc Pignet 2001-2017 View profile
- Andrew John Atkins 2000-2001 View profile
- Gert Silva 2000-2005 View profile
- David Charles Painter 2000-2007 View profile
- Richard Keith Timmins 2000-2001 View profile
- Daan Den Boer 2000-2000 View profile
- Duncan Stuart Banks 2000-2000 View profile
- Barry Edward Pennill 1998-2000 View profile
- Gerardus Bartholomeus Jozephus Hartsink 1996-2000 View profile
- Wilhelmus Johannes Bernardus Maria Stolwijk 1996-2005 View profile
- Diererik Post 1995-1996 View profile
- Neil James Pirie 1995-1999 View profile
- Jacobus Johannes Verhaegen 1994-2005 View profile
- John Albert Mcewan 1994-1998 View profile
- Dingeman Tjepko Johan Bakker 1993-2000 View profile
- Joannes Franciscus Leonardus Hazelzet 1996 View profile
- Anthony Lawrence Sell 1993 View profile
- Charles Henri Antonet Kuijpers 1994 View profile
- Catherine Agnes Brennan 1995 View profile
- Victoria Benis-Lonsdale 2018-2022 View profile
- Ellen Loi 2016-2018 View profile
- Shirley Bradley 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 06/07/1982
- Registered office
- Altrincham
Ownership
Owned by (2) 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.
- Bavaguthu Raghuram Shetty ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Tgfs23 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Euro Travellers Cheque Nederland Limited
is controlled by Bavaguthu Raghuram Shetty
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bavaguthu Raghuram Shetty.
30 other companies in this group
- UAE Exchange International Holding Limited
- Finablr Holdings Limited
- Travelex Property Services Limited
- UAE Exchange UK Limited
- Travellers Exchange Corporation Limited
- 12302204
- TU Realisations Limited
- TB Realisations Limited
- Travelex Italia Limited
- Unimoni Limited
- TGI Realisations Limited
- Travelex Foreign Coin Services Limited
- Travelex Group Limited
- Travelex Central Services Limited
- Tgfs23 Limited
- Travellers Cheques Encashment Services Limited
- Travelex Europe Limited
- Interpayment Services Limited
- Travelex Holdings Limited
- 10659882
- TL Realisations Limited
- Finablr PLC
- Travelex Agency Services Limited
- 08566601
- Xpress Money Services Limited
- Travelex Currency Services Limited
- Travelex Cloud Services Limited
- Trtc23 Limited
- Travza Limited
- UX Investments Limited
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
- £2,000
- Total assets
- £2,000
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Martin Charles March Director · appointed 2022
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01648767
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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