First Rate Exchange Services Limited

Company 04287490 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 2.2y

average tenure

15.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 20Business services 2Construction 1Manufacturing 1Retail and trade 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

First Rate Exchange Services Holdings Limited 11 shared directors
Bank of Ireland (UK) PLC 2 shared directors
Bank of Ireland Britain Holdings Limited 1 shared director
Bristol & West PLC 1 shared director
Post Office Limited 1 shared director
Ventureprise PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04287490
Status	Active
Type	Private Limited Company
Incorporated	14/09/2001
Address	BOTANICA, DITTON PARK, RIDING COURT ROAD, DATCHET, SL3 9LL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64191 - Banks64999 - Financial intermediation not elsewhere classified82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

First Rate Exchange Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (74)

Dutton, Edward Michael Director · appointed 2025
Grounsell, Dominic Peter Director · appointed 2025
Brocklehurst, Neil James Director · appointed 2025
Wright, Thomas David Director · appointed 2025
Dillon, John Edward Michael Secretary · appointed 2025
Borkett, Ross Director · appointed 2024
Goldie, Gail Louise Director · appointed 2024
Higginson, George Director · appointed 2024
Garrood, Matt Director · appointed 2023
Ehreich, Daniel Aryeh Director · appointed 2021
Cross, Sharon Anne, Mrs Director · appointed 2019
Hardie, Andrew James Macgregor Director · appointed 2011
Gray, Sarah Isabelle Former Secretary · appointed 2025 · resigned 2025
Edwards, Martin Anthony Former Director · appointed 2024 · resigned 2025
Roberts, Martin John Former Director · appointed 2023 · resigned 2024
Secretan, Katie Former Director · appointed 2022 · resigned 2023
Scarrabelotti, Rachel Former Secretary · appointed 2022 · resigned 2025
Brannon, Barbara Jean Former Director · appointed 2022 · resigned 2026
Moore, Ciara Former Director · appointed 2020 · resigned 2025
Armstrong, Jillian Elizabeth Former Director · appointed 2020 · resigned 2024
Cherry, Lisa Former Director · appointed 2020 · resigned 2022
Foat, Benjamin Andrew Former Director · appointed 2020 · resigned 2024
Mclaughlin, Ian Michael Brian Former Director · appointed 2020 · resigned 2023
Branton, Veronica Former Secretary · appointed 2019 · resigned 2022
Exton, Richard John Worthy Former Director · appointed 2019 · resigned 2020
Jones, Amanda Jane Former Director · appointed 2019 · resigned 2022
Mayor, Catherine Anne Former Director · appointed 2019 · resigned 2022
Macleod, Jane Elizabeth Former Secretary · appointed 2018 · resigned 2019
Smith, Deborah Kay Former Director · appointed 2018 · resigned 2020
Fuller, Neil Anthony Former Director · appointed 2018 · resigned 2020
Woodley, Owen Pearson Former Director · appointed 2017 · resigned 2020
Burke, Amy Former Director · appointed 2017 · resigned 2019
VAN Hulle, Henk Marcel Cecile Former Director · appointed 2016 · resigned 2021
Smyth, Lorraine Anne Former Director · appointed 2014 · resigned 2016
Tudor, John Former Director · appointed 2014 · resigned 2020
Matchett, Stephen Howard Former Director · appointed 2012 · resigned 2014
Fitton, Gary Duncan Former Director · appointed 2012 · resigned 2025
Larsson, Bjorn Former Director · appointed 2012 · resigned 2017
Lyons, Alwen Former Secretary · appointed 2012 · resigned 2017
Gilliland, Kevin John Former Director · appointed 2011 · resigned 2017
Kennett, Nicholas Leo Andrew Former Director · appointed 2011 · resigned 2018
Fahy, Nicholas Gerard Former Director · appointed 2011 · resigned 2014
Moores, Michael John Former Director · appointed 2011 · resigned 2011
Moran, Martin William Former Director · appointed 2011 · resigned 2011
Gale, Roger William Former Director · appointed 2011 · resigned 2019
Smith, David John Former Director · appointed 2010 · resigned 2010
Mcgowan, David Former Director · appointed 2010 · resigned 2014
Mcloughlin, John William Former Director · appointed 2009 · resigned 2012
Poole, Andrew Philip Former Secretary · appointed 2009 · resigned 2012
Vennells, Paula Anne Former Director · appointed 2009 · resigned 2019
Wyatt, Alan Stephen Former Director · appointed 2009 · resigned 2009
Waldron, Patrick Gerard Oliver Former Director · appointed 2009 · resigned 2012
Brown, Richard Martin Former Director · appointed 2008 · resigned 2010
Logan, Mark Derek Former Director · appointed 2007 · resigned 2011
Hockey Morley, Gary Former Director · appointed 2007 · resigned 2010
Gourlay, Gordon Allan Former Director · appointed 2007 · resigned 2017
Cahill, Eamon Former Secretary · appointed 2006 · resigned 2009
Crowley, Desmond Edward Former Director · appointed 2006 · resigned 2019
Cook, Alan Ronald Former Director · appointed 2006 · resigned 2010
Comerford, Thomas Former Director · appointed 2004 · resigned 2008
Steele, Gordon Ramsay Former Director · appointed 2004 · resigned 2006
Corbett, Peter Michael Former Director · appointed 2004 · resigned 2007
Donovan, Denis Patrick Former Director · appointed 2003 · resigned 2006
Clements, Colin James Former Secretary · appointed 2003 · resigned 2007
Mills, David John Former Director · appointed 2002 · resigned 2004
Stokes, Garrett George Former Director · appointed 2002 · resigned 2004
Kennedy, Michael David Former Director · appointed 2002 · resigned 2007
Goggin, Brian Joseph Former Director · appointed 2002 · resigned 2003
Stammer, Janice Myra Former Secretary · appointed 2002 · resigned 2003
Cromwell, David Albert Former Director · appointed 2002 · resigned 2004
Hill, Stephen Charles Former Secretary · appointed 2001 · resigned 2002
Evans, Jonathan Former Director · appointed 2001 · resigned 2002
Rich, Michael William Former Nominee-director · appointed 2001 · resigned 2001
Howley, Simon James Former Director · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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