Coin Overseas Holdings Limited
Company 03555446 Active
Connected board network
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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.
5 directors on the board
- Aaron Saak Director · appointed 2023
- Christina Cristiano Director · appointed 2023
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Bianca Shardelow Director · appointed 2023
- Olha Horbyak Director · appointed 2025
2.5y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Aaron Saak Director · appointed 2023
- Christina Cristiano Director · appointed 2023
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Bianca Shardelow Director · appointed 2023
- Olha Horbyak Director · appointed 2025
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.
Manufacturing 10Professional services 6Business services 4Finance 4Tech and media 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.
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.
Related organisations
- Crane Payment Innovations Limited 5 shared directors
- Crane Payment Innovations International LTD 4 shared directors
- CA-MC Acquisition UK Limited 3 shared directors
- Opsec Security Group Limited 2 shared directors
- Opsec Security Limited 2 shared directors
- Opsec Security Group Holdings (Europe) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03555446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1998 |
| Address | COIN HOUSE NEW COIN STREET, ROYTON, OLDHAM, LANCASHIRE, OL2 6JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Crane Payment Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Javier Alejandro Helguera Garcia Director · appointed 2025
- Olha Horbyak Director · appointed 2025
- Aaron Saak Director · appointed 2023
- Christina Cristiano Director · appointed 2023
- Bianca Shardelow Director · appointed 2023
Show 15 former officers
- Leanne Holmes Director · appointed 2019 · resigned 2024
- Patricia Ann Barrie Secretary · appointed 2014 · resigned 2025
- Max Homer Mitchell Director · appointed 2014 · resigned 2023
- Kenneth Collett Director · appointed 2013 · resigned 2014
- Andrew Lawrence Krawitt Director · appointed 2010 · resigned 2013
- Richard Andrew Maue Director · appointed 2010 · resigned 2023
- Edward Stephen Switter Director · appointed 2010 · resigned 2023
- Eric Carson Fast Director · appointed 2010 · resigned 2014
- Michael Andrew Innes Director · appointed 2003 · resigned 2013
- Richard Wilkinson Secretary · appointed 2003 · resigned 2019
- David Raymond Orton Director · appointed 2000 · resigned 2008
- Stephen John Beckett Secretary · appointed 2000 · resigned 2003
- Michael Roy David Roller Director · appointed 1998 · resigned 2000
- Peter David Clarkson Secretary · appointed 1998 · resigned 2000
- Richard David Williams Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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