Travelex Currency Services Limited
Company 03797356 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1 vs 1 portfolio
first-time directors
0
also govern a charity
4
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travelex Foreign Coin Services Limited 1 shared director
- Travelex Agency Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03797356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1999 |
| Address | WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB |
| 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 (3)
- Travelex Acquisitionco Limited
ownership of shares 75-100% voting rights 75-100% - Travelex Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Bavaguthu Raghuram Shetty ceased 2016 Indian
ownership of shares 75-100%
Officers (44)
- Adam Kettle Director · appointed 2024
- Daryl Peter Thomas Norman Director · appointed 2021
- Victoria Benis-Lonsdale Secretary · appointed 2018
Show 41 former officers
- Cameron Michael Hume Director · appointed 2024 · resigned 2025
- Angela Mary Smith Director · appointed 2021 · resigned 2024
- Gary Shoemake Director · appointed 2021 · resigned 2026
- Suzanne Rachel Sennett Director · appointed 2021 · resigned 2025
- Lisa Chitty Director · appointed 2019 · resigned 2025
- Nathan John Best Director · appointed 2019 · resigned 2021
- John Francis Rayment Director · appointed 2017 · resigned 2018
- Philip Jon Barter Director · appointed 2017 · resigned 2024
- Ellen Loi Secretary · appointed 2017 · resigned 2018
- Clare Leanne Hall Director · appointed 2015 · resigned 2021
- Gurminder Singh Dhanda Director · appointed 2013 · resigned 2015
- Daryl Norman Director · appointed 2013 · resigned 2019
- Brian Richard Turpin Director · appointed 2012 · resigned 2013
- Douglas James Gowan Director · appointed 2011 · resigned 2011
- Anthony Wagerman Director · appointed 2010 · resigned 2012
- Andrew James Moffat Scott Director · appointed 2010 · resigned 2013
- Richard Hodgson Director · appointed 2010 · resigned 2014
- Alia Khan Secretary · appointed 2009 · resigned 2011
- Nicholas John Haslehurst Director · appointed 2009 · resigned 2010
- David Charles Rockliff Director · appointed 2008 · resigned 2012
- Mark Andrew Spicknell Director · appointed 2008 · resigned 2008
- Adam Peter Carswell Director · appointed 2008 · resigned 2008
- Stephen Patrick O'Donovan Director · appointed 2007 · resigned 2019
- Vanessa Ann Murden Director · appointed 2007 · resigned 2007
- Julian Gordon Rothwell Director · appointed 2007 · resigned 2010
- David Valentine James Sear Director · appointed 2007 · resigned 2009
- Tor Magnus Bengtsson Director · appointed 2004 · resigned 2006
- Simon David William Hopkins Director · appointed 2003 · resigned 2007
- Ed John Davis Director · appointed 2003 · resigned 2006
- Painter, David Charles, Mr. Director · appointed 2003 · resigned 2007
- Sylvain Marc Pignet Secretary · appointed 2002 · resigned 2017
- Keith Richbell Director · appointed 2002 · resigned 2004
- Richard Martin Waltham Director · appointed 2000 · resigned 2007
- Andrew James Burrows Director · appointed 2000 · resigned 2002
- Helen Cotterill-Clark Director · appointed 2000 · resigned 2003
- Nicholas Hurst Page Director · appointed 2000 · resigned 2006
- Robin Charles Cockburn Director · appointed 1999 · resigned 2008
- Lloyd Marshall Dorfman Director · appointed 1999 · resigned 2003
- Clive Ian Kahn Director · appointed 1999 · resigned 2006
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- TSD Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record