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Company · Peterborough

Travelex Currency Services Limited

Other business support service activities n.e.c.

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

Network

The large node is Travelex Currency Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Cameron Michael Hume 2024-2025 Director View profile
  2. Angela Mary Smith 2021-2024 Director View profile
  3. Gary Shoemake 2021-2026 Director View profile
  4. Suzanne Rachel Sennett 2021-2025 Director View profile
  5. Lisa Chitty 2019-2025 Director View profile
  6. Nathan John Best 2019-2021 Director View profile
  7. John Francis Rayment 2017-2018 Director View profile
  8. Philip Jon Barter 2017-2024 Director View profile
  9. Clare Leanne Hall 2015-2021 Director View profile
  10. Gurminder Singh Dhanda 2013-2015 Director View profile
  11. Daryl Norman 2013-2019 Director View profile
  12. Brian Richard Turpin 2012-2013 Director View profile
  13. Douglas James Gowan 2011-2011 Director View profile
  14. Anthony Wagerman 2010-2012 Director View profile
  15. Andrew James Moffat Scott 2010-2013 Director View profile
  16. Richard Hodgson 2010-2014 Director View profile
  17. Nicholas John Haslehurst 2009-2010 Director View profile
  18. David Charles Rockliff 2008-2012 Director View profile
  19. Mark Andrew Spicknell 2008-2008 Director View profile
  20. Adam Peter Carswell 2008-2008 Director View profile
  21. Stephen Patrick O'Donovan 2007-2019 Director View profile
  22. Vanessa Ann Murden 2007-2007 Director View profile
  23. Julian Gordon Rothwell 2007-2010 Director View profile
  24. David Valentine James Sear 2007-2009 Director View profile
  25. Tor Magnus Bengtsson 2004-2006 Director View profile
  26. Simon David William Hopkins 2003-2007 Director View profile
  27. Ed John Davis 2003-2006 Director View profile
  28. David Charles Painter 2003-2007 Director View profile
  29. Keith Richbell 2002-2004 Director View profile
  30. Richard Martin Waltham 2000-2007 Director View profile
  31. Andrew James Burrows 2000-2002 Director View profile
  32. Helen Cotterill-Clark 2000-2003 Director View profile
  33. Nicholas Hurst Page 2000-2006 Director View profile
  34. Robin Charles Cockburn 1999-2008 Director View profile
  35. Lloyd Marshall Dorfman 1999-2003 Director View profile
  36. Clive Ian Kahn 1999-2006 Director View profile
  37. TSD Nominees Limited 1999-1999 Corporate-nominee-director View profile
  38. Ellen Loi 2017-2018 Secretary View profile
  39. Alia Khan 2009-2011 Secretary View profile
  40. Sylvain Marc Pignet 2002-2017 Secretary View profile
  41. TSD Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
28/06/1999
Registered office
Peterborough

Ownership

Owned by (2) 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. Travelex Currency Services Limited is controlled by Bavaguthu Raghuram Shetty
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bavaguthu Raghuram Shetty.

30 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.

2 directors on the board

3.5y median 3.5y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 1Finance 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
03797356
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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