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Company · Oldham

Coin Overseas Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Leanne Holmes 2019-2024 Director View profile
  2. Max Homer Mitchell 2014-2023 Director View profile
  3. Kenneth Collett 2013-2014 Director View profile
  4. Andrew Lawrence Krawitt 2010-2013 Director View profile
  5. Richard Andrew Maue 2010-2023 Director View profile
  6. Edward Stephen Switter 2010-2023 Director View profile
  7. Eric Carson Fast 2010-2014 Director View profile
  8. Michael Andrew Innes 2003-2013 Director View profile
  9. David Raymond Orton 2000-2008 Director View profile
  10. Michael Roy David Roller 1998-2000 Director View profile
  11. Richard David Williams 1998-1998 Director View profile
  12. Patricia Ann Barrie 2014-2025 Secretary View profile
  13. Richard Wilkinson 2003-2019 Secretary View profile
  14. Stephen John Beckett 2000-2003 Secretary View profile
  15. Peter David Clarkson 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
29/04/1998
Registered office
Oldham

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. Coin Overseas Holdings Limited is controlled by Crane Payment Innovations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crane Payment Innovations Limited is controlled by CA-MC Acquisition UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register
  3. CA-MC Acquisition UK Limited is controlled by Crane SC Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-11-16 · source: Companies House PSC register

Ultimately controlled by Crane SC Holdings Limited.

7 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.

5 directors on the board

2.5y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03555446
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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