Cardtronics UK Limited
Company 03610221 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Ana Paula Bertuzzi Arpiani Director · appointed 2024
- Anthony Parks Director · appointed 2023
- Neil Martin Director · appointed 2025
2y median 2.3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Ana Paula Bertuzzi Arpiani Director · appointed 2024
- Neil Martin Director · appointed 2025
Portfolio (1)
- Anthony Parks Director · appointed 2023
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.
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.
Connected through a shared director
- NEW Wave ATM Installations Limited 1 shared director
- Cardtronics Management Services Limited 1 shared director
- I-Design Multi Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03610221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1998 |
| Address | 12TH FLOOR 5 MERCHANT SQUARE, PADDINGTON, LONDON, W2 1AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Ncr Atleos Corporation
ownership of shares 75-100% voting rights 75-100% - Cardpoint Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW Wave ATM Installations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - NCR Financial Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25
Officers (28)
- Neil Martin Director · appointed 2025
- Ana Paula Bertuzzi Arpiani Director · appointed 2024
- Anthony Parks Director · appointed 2023
Show 25 former officers
- Frank Beasom Lockridge Iii Director · appointed 2022 · resigned 2023
- Will Davies Director · appointed 2020 · resigned 2023
- Marc Christopher Terry Director · appointed 2018 · resigned 2022
- Alastair Otway Mayne Director · appointed 2016 · resigned 2016
- Gary Trevor Leonard Wattley Director · appointed 2015 · resigned 2016
- Jana Hile Director · appointed 2014 · resigned 2020
- Chris Judge Director · appointed 2014 · resigned 2015
- Jonathan Andrew Simpson-Dent Director · appointed 2013 · resigned 2017
- Jeremy David Kraft Director · appointed 2013 · resigned 2014
- Steven David Angus Director · appointed 2013 · resigned 2013
- Carleton Thompson Director · appointed 2013 · resigned 2013
- Simon Austin Director · appointed 2011 · resigned 2015
- Ronald Joseph Delnevo Director · appointed 2010 · resigned 2012
- Debbie Smyth Director · appointed 2010 · resigned 2013
- Michael Edward Keller Director · appointed 2010 · resigned 2016
- Steven A Rathgaber Director · appointed 2010 · resigned 2015
- Nigel Appleton Director · appointed 2007 · resigned 2008
- Jack M Antonini Director · appointed 2005 · resigned 2009
- Anthony Robert Horne Director · appointed 2005 · resigned 2010
- Charles Truscott Freeman Director · appointed 2003 · resigned 2006
- Paul Hughes Director · appointed 2003 · resigned 2005
- Michael Francis Kirby Director · appointed 1999 · resigned 2000
- David Thomas Shewmaker Director · appointed 1998 · resigned 1999
- Harald Ernest Smart Director · appointed 1998 · resigned 2000
- Daniel Richard Henry Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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