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Company

Efunds Holdings Limited

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

Network

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

Who leads it

Previous officers 20

  1. Julie Shayne Halperin 2025-2026 Director View profile
  2. Gerald Wayne Clanton 2024-2025 Director View profile
  3. Andrew Phillip Bateman 2024-2024 Director View profile
  4. Charles Harrison Keller 2021-2024 Director View profile
  5. Ann Maria Vasileff 2018-2023 Director View profile
  6. Marc Mayo 2017-2021 Director View profile
  7. Jonathan Philip Lindsay Davis 2015-2015 Director View profile
  8. Michael Peter Oates 2013-2018 Director View profile
  9. Gary Adam Norcross 2010-2017 Director View profile
  10. Michael Louis Gravelle 2010-2013 Director View profile
  11. George Patrick Scanlon 2008-2010 Director View profile
  12. Jeffrey Stephen Carbiener 2007-2008 Director View profile
  13. Ronald Dean Cook 2007-2010 Director View profile
  14. Mark Philip Davey 2007-2015 Director View profile
  15. Paul F Walsh 2002-2007 Director View profile
  16. John A Blanchard 1996-2002 Director View profile
  17. Caroline Rowena Barr 2017-2025 Secretary View profile
  18. David Phillip Mott 2007-2017 Secretary View profile
  19. Steven Francis Coleman 1999-2007 Secretary View profile
  20. John Lefevre 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1996

Group

No further corporate or individual controller is recorded above Efunds Holdings 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.

2 directors on the board

1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 13Finance 10Business services 2Other 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
03261133
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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