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Company

Currencies Direct Limited

Currencies Direct Limited is an active UK company (number 03041197), incorporated 1995, with 3 current directors including Yoav Flam and Elena Stefani. 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 Currencies Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ruchi Chimanlal Arora 2024-2025 Director View profile
  2. Neil Cooper 2017-2025 Director View profile
  3. Leonidas Markides 2016-2024 Director View profile
  4. Jonathan Matthew Beddell 2016-2023 Director View profile
  5. Keith Nigel Hatton 2011-2023 Director View profile
  6. David James Miles 2011-2017 Director View profile
  7. Yogesh Shetty 2007-2008 Director View profile
  8. Leslie William Priestley 2005-2013 Director View profile
  9. Lord John David Beckett Taylor of Warwick 2005-2010 Director View profile
  10. Martin Cox 2000-2003 Director View profile
  11. Antony Lynden-Lemon 1997-1999 Director View profile
  12. Mayank Bachubhai Patel 1996-2015 Director View profile
  13. Peter Simon Ellis 1995-2000 Director View profile
  14. John Jeffreys Daw 2004-2005 Secretary View profile
  15. Kishor Odhavji Davdra 2003-2004 Secretary View profile
  16. Neil Graham Morgan Redcliffe 2000-2015 Secretary View profile
  17. Patrick Irikefe 2000-2000 Secretary View profile
  18. Mayank Patel 1999-2000 Secretary View profile
  19. Daniele Maria Relf 1996-1997 Secretary View profile
  20. Neil David Burns 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1995

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. Currencies Direct Limited is controlled by Redpin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Redpin Holdings Limited.

2 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.

3 directors on the board

1.7y median 1.1y
average tenure
3.5y
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 7Business services 3Dormant 2Professional services 2

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
03041197
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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