Cheque Exchange Limited
Company 02927947 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Michael William Mustard Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Shruti Vasudev Director · appointed 2024 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Provident Financial Group Limited 1 shared director
- Provfin Limited 1 shared director
- N&N Simple Financial Solutions Limited 1 shared director
- Aquis Cards Limited 1 shared director
- Lawson Fisher Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02927947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1994 |
| Address | FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- N&N Simple Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Michael William Mustard Director · appointed 2024
Show 45 former officers
- Elizabeth Mcclure Secretary · appointed 2024 · resigned 2026
- Shruti Vasudev Director · appointed 2024 · resigned 2026
- Gareth Cronin Director · appointed 2023 · resigned 2024
- Shamshad Ali Director · appointed 2023 · resigned 2023
- Matthew Thomas Director · appointed 2022 · resigned 2023
- Melanie Jayne Barnett Director · appointed 2022 · resigned 2024
- Gregor Roderick Cant Director · appointed 2021 · resigned 2022
- Neill Lewis Mcdonald Moore Director · appointed 2021 · resigned 2021
- Charlotte Davies Director · appointed 2020 · resigned 2022
- Hamish Stewart Paton Director · appointed 2020 · resigned 2021
- David George Whincup Secretary · appointed 2018 · resigned 2024
- Eleanor Thornhill Director · appointed 2018 · resigned 2020
- Christopher Donald Gillespie Director · appointed 2018 · resigned 2020
- Kenneth John Mullen Director · appointed 2017 · resigned 2018
- Paula Watts Secretary · appointed 2017 · resigned 2018
- Phillip Alexander Mclelland Director · appointed 2015 · resigned 2018
- Andrew John Parkinson Director · appointed 2015 · resigned 2017
- Hemantkumar Kiritbhai Patel Director · appointed 2015 · resigned 2015
- Mark Stevens Director · appointed 2012 · resigned 2014
- Jonathan Richard Gillespie Director · appointed 2010 · resigned 2015
- Stephen David Shaw Director · appointed 2009 · resigned 2015
- Paul Michael Seakens Secretary · appointed 2009 · resigned 2009
- Lewis Charles Findlay Director · appointed 2009 · resigned 2009
- Adam James Dougall Director · appointed 2009 · resigned 2009
- Peter Mcowen Director · appointed 2009 · resigned 2009
- Charles Ernest Fred Taylor Director · appointed 2007 · resigned 2009
- Emma Gayle Versluys Secretary · appointed 2006 · resigned 2017
- Michael Ashley Palmer Director · appointed 2005 · resigned 2009
- David Robert Spiers Director · appointed 2004 · resigned 2007
- Barrie Allan Senior Director · appointed 2003 · resigned 2004
- Philip Charles Kettle Director · appointed 2002 · resigned 2007
- Martin Ekins Director · appointed 2001 · resigned 2002
- John Rolfe Thornton Director · appointed 2001 · resigned 2002
- Rosamond Joy Marshall Smith Secretary · appointed 2001 · resigned 2006
- Robert John Glen Director · appointed 2001 · resigned 2002
- Richard Douglas Beaumont Heppenstall Director · appointed 2000 · resigned 2001
- Andrew David John Farrow Secretary · appointed 1998 · resigned 2005
- Andrew Lewis Director · appointed 1998 · resigned 1999
- Christine Sarah Noad Director · appointed 1995 · resigned 2000
- Nicholas John Haigh Secretary · appointed 1995 · resigned 2000
- Patricia Anne Taylor Director · appointed 1995 · resigned 1997
- Raymond John Ball Director · appointed 1995 · resigned 2005
- Edmund Noad Director · appointed 1994 · resigned 2000
- Susan Noad Director · appointed 1994 · resigned 2000
- Jason Grant Edmund Noad Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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