The Governance RegisterEdition 2026 · Compiled 12th July 2026

First Rate Exchange Services Holdings Limited

Company 04287534 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, free

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.

11
directors on the board
3.6y median 2.2y
average tenure
15.2y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
3
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 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number04287534
StatusActive
TypePrivate Limited Company
Incorporated14/09/2001
AddressBOTANICA, DITTON PARK, RIDING COURT ROAD, DATCHET, SL3 9LL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

  • Post Office Limited
    ownership of shares 25-50% voting rights 25-50%
  • Bank of Ireland (Uk) Plc
    ownership of shares 25-50% voting rights 25-50%

Officers (74)

Show 62 former officers

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

Report an error in this record - let us know.