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Cardtronics UK Limited

Cardtronics UK Limited is an active UK company (number 03610221), incorporated 1998, with 3 current directors including Neil Martin and Ana Paula Bertuzzi Arpiani. 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 Cardtronics UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Frank Beasom Lockridge Iii 2022-2023 Director View profile
  2. Will Davies 2020-2023 Director View profile
  3. Marc Christopher Terry 2018-2022 Director View profile
  4. Alastair Otway Mayne 2016-2016 Director View profile
  5. Gary Trevor Leonard Wattley 2015-2016 Director View profile
  6. Jana Hile 2014-2020 Director View profile
  7. Chris Judge 2014-2015 Director View profile
  8. Jonathan Andrew Simpson-Dent 2013-2017 Director View profile
  9. Jeremy David Kraft 2013-2014 Director View profile
  10. Steven David Angus 2013-2013 Director View profile
  11. Carleton Thompson 2013-2013 Director View profile
  12. Simon Austin 2011-2015 Director View profile
  13. Ronald Joseph Delnevo 2010-2012 Director View profile
  14. Debbie Smyth 2010-2013 Director View profile
  15. Michael Edward Keller 2010-2016 Director View profile
  16. Steven A Rathgaber 2010-2015 Director View profile
  17. Nigel Appleton 2007-2008 Director View profile
  18. Jack M Antonini 2005-2009 Director View profile
  19. Anthony Robert Horne 2005-2010 Director View profile
  20. Charles Truscott Freeman 2003-2006 Director View profile
  21. Paul Hughes 2003-2005 Director View profile
  22. Michael Francis Kirby 1999-2000 Director View profile
  23. David Thomas Shewmaker 1998-1999 Director View profile
  24. Harald Ernest Smart 1998-2000 Director View profile
  25. Daniel Richard Henry 1998-2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1998

Group

No further corporate or individual controller is recorded above Cardtronics UK Limited on the PSC register - it appears to be the top of its group.

3 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

2y median 2.3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 2Tech and media 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
03610221
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data