Global Currency Exchange Network Limited
Company 04675786 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.
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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.
4 directors on the board
- Oliver Stephen Harris Director · appointed 2024
- Barry Monks Director · appointed 2025
- Stevie Panesar Director · appointed 2024
- Andrew James Fundell Director · appointed 2017
Directors past 6 years
- Andrew James Fundell Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Oliver Stephen Harris Director · appointed 2024
- Barry Monks Director · appointed 2025
- Stevie Panesar Director · appointed 2024
- Andrew James Fundell Director · appointed 2017
Left in the last 12 months
- Gareth Michael Mullan Director · appointed 2024 · resigned 2026
- Nicholas Peter Edgeley Director · appointed 2025 · resigned 2025
- Martin Cox Director · appointed 2003 · resigned 2025
- Neil David Burns Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GC Partners Group Limited 4 shared directors
- Global Custodial Services LTD 3 shared directors
- Valiant FX Topco Limited 3 shared directors
- Valiant FX Holdco Limited 3 shared directors
- Valiant FX Midco Limited 3 shared directors
- Valiant FX Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04675786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2003 |
| Address | 5TH FLOOR, 85 LONDON WALL, LONDON, EC2M 7AD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (1) 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.
- GC Partners Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Barry Monks Director · appointed 2025
- Stevie Panesar Director · appointed 2024
- Oliver Stephen Harris Director · appointed 2024
- Andrew James Fundell Director · appointed 2017
Show 7 former officers
- Nicholas Peter Edgeley Director · appointed 2025 · resigned 2025
- Neil David Burns Director · appointed 2025 · resigned 2025
- Gareth Michael Mullan Director · appointed 2024 · resigned 2026
- Nathan Bullas Director · appointed 2007 · resigned 2023
- Rebecca Victoria Hooton Director · appointed 2007 · resigned 2016
- Tracey Ann Cox Secretary · appointed 2004 · resigned 2024
- Martin Cox Director · appointed 2003 · resigned 2025
Directors and officers on the Companies House record, current and former.
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