Company · Peterborough
Travelex Agency Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Travelex Agency Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Simon Alexander Jackson 2024-2026 View profile
- Peter Marsh 2021-2022 View profile
- Suzanne Rachel Sennett 2021-2025 View profile
- Lauren Alexandra Ross 2019-2021 View profile
- Nathan John Best 2019-2021 View profile
- John Francis Rayment 2017-2018 View profile
- Philip Jon Barter 2017-2024 View profile
- Darren Paul Brown 2014-2017 View profile
- Daryl Norman 2013-2019 View profile
- Richard Hodgson 2011-2014 View profile
- Nicholas John Haslehurst 2008-2010 View profile
- Stephen Patrick O'Donovan 2007-2019 View profile
- Adam Peter Carswell 2007-2008 View profile
- Tor Magnus Bengtsson 2004-2006 View profile
- Keith Robert Richbell 2003-2004 View profile
- David Charles Painter 2003-2007 View profile
- Nicholas Hurst Page 2003-2006 View profile
- James Edward Sullivan Birch 2003-2003 View profile
- Clive Ian Kahn 2003-2006 View profile
- Dechert Nominees Limited 2002-2003 View profile
- Ellen Loi 2017-2018 View profile
- Sylvain Marc Pignet 2003-2017 View profile
- Dechert Secretaries Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/12/2002
- 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.
- Bavaguthu Raghuram Shetty ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Travelex Acquisitionco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-06
Group
- Travelex Agency 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
- UAE Exchange International Holding Limited
- Finablr Holdings Limited
- Travelex Property Services Limited
- UAE Exchange UK Limited
- Travellers Exchange Corporation Limited
- 12302204
- TU Realisations Limited
- TB Realisations Limited
- Travelex Italia Limited
- Unimoni Limited
- TGI Realisations Limited
- Travelex Foreign Coin Services Limited
- Travelex Group Limited
- Travelex Central Services Limited
- Tgfs23 Limited
- Euro Travellers Cheque Nederland Limited
- Travellers Cheques Encashment Services Limited
- Travelex Europe Limited
- Interpayment Services Limited
- Travelex Holdings Limited
- 10659882
- TL Realisations Limited
- Finablr PLC
- 08566601
- Xpress Money Services Limited
- Travelex Currency Services Limited
- Travelex Cloud Services Limited
- Trtc23 Limited
- Travza Limited
- UX Investments Limited
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
- Daryl Peter Thomas Norman Director · appointed 2021
- Jacqueline Kelleher Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daryl Peter Thomas Norman Director · appointed 2021
- Jacqueline Kelleher Director · appointed 2026
Left in the last 12 months
- Suzanne Rachel Sennett Director · appointed 2021 · resigned 2025
- Simon Alexander Jackson Director · appointed 2024 · resigned 2026
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.
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
- 04621879
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data