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Yourcash ATM Systems Limited

Yourcash ATM Systems Limited is an active UK company (number 05104797), incorporated 2004, with 3 current directors including Ricky Lee Weller and Daniel James Entwistle Marland. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Yourcash ATM Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Nikos Fountas 2016-2025 Director View profile
  2. Richard Gary Piper 2015-2017 Director View profile
  3. William Farmer Raynal 2014-2017 Director View profile
  4. Christopher John Thomas 2010-2013 Director View profile
  5. Peter Aratoon 2010-2015 Director View profile
  6. Ewan Ogilvie 2010-2018 Director View profile
  7. Lee Middleton 2010-2013 Director View profile
  8. Jennifer Bernice Campbell 2009-2017 Director View profile
  9. Devendra Kumar 2009-2010 Director View profile
  10. Christian James Thorne 2007-2010 Director View profile
  11. Danyon Mayall Lloyd 2007-2008 Director View profile
  12. Rohinton Minoo Kalifa 2007-2009 Director View profile
  13. Ian Rutland 2007-2009 Director View profile
  14. Jason Sam Oakley 2005-2007 Director View profile
  15. Alison Stewart Ross 2005-2007 Director View profile
  16. Terence Christopher Turner 2004-2005 Director View profile
  17. Robert James Mackenzie Bulloch 2004-2007 Director View profile
  18. Paulette Georgina Rowe 2004-2006 Director View profile
  19. Ian Stuttard 2004-2005 Director View profile
  20. Richard Piper 2015-2017 Secretary View profile
  21. Andrew James Nicholson 2010-2010 Secretary View profile
  22. Deborah Susan Esslemont 2005-2010 Secretary View profile
  23. Alan Ewing Mills 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2004

Ownership

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.

Group

  1. Yourcash ATM Systems Limited is controlled by Yourcash Holdings Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2023-06-23 · source: Companies House PSC register

Ultimately controlled by Yourcash Holdings Limited.

1 other company 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.

3 directors on the board

9.1y median 9.2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Tech and media 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05104797
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