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Company

Currency UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Neil Cooper 2019-2025 Director View profile
  2. Leonidas Markides 2019-2024 Director View profile
  3. Keith Nigel Hatton 2019-2023 Director View profile
  4. Noel Roche Goddard 2018-2019 Director View profile
  5. Alexander James Coates 2011-2024 Director View profile
  6. Adrian Neil Jacob 2003-2020 Director View profile
  7. Kevin Charles Wallis Eade 2002-2008 Director View profile
  8. Paul Anthony Crimp 2000-2018 Director View profile
  9. Francis Edmund Bearman 2006-2011 Secretary View profile
  10. Robert Charles Gray 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2000

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. Currency UK Limited is controlled by Adrian Neil Jacob
    Evidence
    ceased significant influence · notified 2016-06-19, ceased 2020-12-11 · source: Companies House PSC register

Ultimately controlled by Adrian Neil Jacob.

2 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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 3Business services 2Dormant 2Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04017212
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