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Governance Register

Company Liquidation

International Currency Exchange Limited

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

Network

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

Who leads it

Previous officers 9

  1. Kreeson Thathiah 2011-2014 Director View profile
  2. Paul Glossop 2007-2020 Director View profile
  3. Richard John Collier 2002-2004 Director View profile
  4. Amin Haji Rajan 1999-2002 Director View profile
  5. Stephen Clive Fraser 1994-1998 Director View profile
  6. Adrian Philip White 2004-2015 Secretary View profile
  7. Michael John Mcdonald 2001-2004 Secretary View profile
  8. Trevor Eric Johnson 1992-2014 Secretary View profile
  9. Alan Miles 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1986

Group

No further corporate or individual controller is recorded above International Currency Exchange Limited on the PSC register - it appears to be the top of its group.

4 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.

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.

5 directors on the board

24y median 25.5y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Finance 6Business services 5Professional services 4

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02080759
Status
Liquidation
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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