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Company

Eurochange Limited

Eurochange Limited is an active UK company (number 02519424), incorporated 1990, with 3 current directors including Graham Baker and Aamir Hanif. 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 Eurochange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Philip Bowcock 2022-2025 Director View profile
  2. Stavros Makaritis 2022-2022 Director View profile
  3. Lisa Perrett 2021-2022 Director View profile
  4. Charles Edward Evans 2021-2021 Director View profile
  5. Grant Jeffrey Foley 2019-2021 Director View profile
  6. Edward Anthony Gibbons 2019-2021 Director View profile
  7. Michael Kevin Kingston 2014-2019 Director View profile
  8. Peter Denis Mcnamara 2014-2021 Director View profile
  9. Derek Nicholas Tarsh 2012-2014 Director View profile
  10. William Edward Collins 2011-2011 Director View profile
  11. Dipak Dayalji Savjani 2010-2014 Director View profile
  12. Giles Brooklyn Custerson 2010-2019 Director View profile
  13. Sean Lincoln Downey 2009-2010 Director View profile
  14. Andrew David Yates 2005-2007 Director View profile
  15. Donald Mackenzie 2000-2005 Director View profile
  16. Giuliano Gini 2003 Director View profile
  17. Julie Ann Maiden 2021-2022 Secretary View profile
  18. Grant Foley 2019-2021 Secretary View profile
  19. Massimiliano Gini 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1990

Group

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

1 other company 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.

3 directors on the board

2.4y median 1.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Business services 1Professional services 1

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.

Sources

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

Record details
Company number
02519424
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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