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Company

Cheque Exchange Limited

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

Network

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

Who leads it

Previous officers 45

  1. Shruti Vasudev 2024-2026 Director View profile
  2. Gareth Cronin 2023-2024 Director View profile
  3. Shamshad Ali 2023-2023 Director View profile
  4. Matthew Thomas 2022-2023 Director View profile
  5. Melanie Jayne Barnett 2022-2024 Director View profile
  6. Gregor Roderick Cant 2021-2022 Director View profile
  7. Neill Lewis Mcdonald Moore 2021-2021 Director View profile
  8. Charlotte Davies 2020-2022 Director View profile
  9. Hamish Stewart Paton 2020-2021 Director View profile
  10. Eleanor Thornhill 2018-2020 Director View profile
  11. Christopher Donald Gillespie 2018-2020 Director View profile
  12. Kenneth John Mullen 2017-2018 Director View profile
  13. Phillip Alexander Mclelland 2015-2018 Director View profile
  14. Andrew John Parkinson 2015-2017 Director View profile
  15. Hemantkumar Kiritbhai Patel 2015-2015 Director View profile
  16. Mark Stevens 2012-2014 Director View profile
  17. Jonathan Richard Gillespie 2010-2015 Director View profile
  18. Stephen David Shaw 2009-2015 Director View profile
  19. Lewis Charles Findlay 2009-2009 Director View profile
  20. Adam James Dougall 2009-2009 Director View profile
  21. Peter Mcowen 2009-2009 Director View profile
  22. Charles Ernest Fred Taylor 2007-2009 Director View profile
  23. Michael Ashley Palmer 2005-2009 Director View profile
  24. David Robert Spiers 2004-2007 Director View profile
  25. Barrie Allan Senior 2003-2004 Director View profile
  26. Philip Charles Kettle 2002-2007 Director View profile
  27. Martin Ekins 2001-2002 Director View profile
  28. John Rolfe Thornton 2001-2002 Director View profile
  29. Robert John Glen 2001-2002 Director View profile
  30. Richard Douglas Beaumont Heppenstall 2000-2001 Director View profile
  31. Andrew Lewis 1998-1999 Director View profile
  32. Christine Sarah Noad 1995-2000 Director View profile
  33. Patricia Anne Taylor 1995-1997 Director View profile
  34. Raymond John Ball 1995-2005 Director View profile
  35. Edmund Noad 1994-2000 Director View profile
  36. Susan Noad 1994-2000 Director View profile
  37. Jason Grant Edmund Noad 1994-2000 Director View profile
  38. Elizabeth Mcclure 2024-2026 Secretary View profile
  39. David George Whincup 2018-2024 Secretary View profile
  40. Paula Watts 2017-2018 Secretary View profile
  41. Paul Michael Seakens 2009-2009 Secretary View profile
  42. Emma Gayle Versluys 2006-2017 Secretary View profile
  43. Rosamond Joy Marshall Smith 2001-2006 Secretary View profile
  44. Andrew David John Farrow 1998-2005 Secretary View profile
  45. Nicholas John Haigh 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1994

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.

Group

  1. Cheque Exchange Limited is controlled by N&N Simple Financial Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. N&N Simple Financial Solutions Limited is controlled by VBG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register
  3. VBG Holdings Limited is controlled by Vanquis Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 · source: Companies House PSC register

Ultimately controlled by Vanquis Banking Group PLC.

32 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

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
02927947
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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