Yourcash ATM Systems Limited
Company 05104797 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.
3 directors on the board
- Andrea Valacsay Director · appointed 2016
- Ricky Lee Weller Director · appointed 2018
- Daniel James Entwistle Marland Director · appointed 2017
9.1y median 9.2y
average tenure
9.8y
longest tenure
Directors past 6 years
- Andrea Valacsay Director · appointed 2016
- Ricky Lee Weller Director · appointed 2018
- Daniel James Entwistle Marland Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrea Valacsay Director · appointed 2016
- Ricky Lee Weller Director · appointed 2018
- Daniel James Entwistle Marland Director · appointed 2017
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.
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
- Yourcash Limited 3 shared directors
- Yourcash Europe Limited 3 shared directors
- Yourcash Solutions Limited 3 shared directors
- Yourcash Holdings Limited 2 shared directors
- Innova TAX Free (UK) Limited 2 shared directors
Connected through a shared director
- Euronet 360 Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05104797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2004 |
| Address | WILLOW HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Yourcash Holdings Limited ceased 2023-06-23
75-100% shares · notified 2016-04-06
Officers (26)
- Ricky Lee Weller Director · appointed 2018
- Daniel James Entwistle Marland Director · appointed 2017
- Andrea Valacsay Director · appointed 2016
Show 23 former officers
- Nikos Fountas Director · appointed 2016 · resigned 2025
- Richard Piper Secretary · appointed 2015 · resigned 2017
- Richard Gary Piper Director · appointed 2015 · resigned 2017
- William Farmer Raynal Director · appointed 2014 · resigned 2017
- Christopher John Thomas Director · appointed 2010 · resigned 2013
- Peter Aratoon Director · appointed 2010 · resigned 2015
- Ewan Ogilvie Director · appointed 2010 · resigned 2018
- Lee Middleton Director · appointed 2010 · resigned 2013
- Andrew James Nicholson Secretary · appointed 2010 · resigned 2010
- Jennifer Bernice Campbell Director · appointed 2009 · resigned 2017
- Devendra Kumar Director · appointed 2009 · resigned 2010
- Christian James Thorne Director · appointed 2007 · resigned 2010
- Danyon Mayall Lloyd Director · appointed 2007 · resigned 2008
- Rohinton Minoo Kalifa Director · appointed 2007 · resigned 2009
- Ian Rutland Director · appointed 2007 · resigned 2009
- Jason Sam Oakley Director · appointed 2005 · resigned 2007
- Alison Stewart Ross Director · appointed 2005 · resigned 2007
- Deborah Susan Esslemont Secretary · appointed 2005 · resigned 2010
- Terence Christopher Turner Director · appointed 2004 · resigned 2005
- Alan Ewing Mills Secretary · appointed 2004 · resigned 2005
- Robert James Mackenzie Bulloch Director · appointed 2004 · resigned 2007
- Paulette Georgina Rowe Director · appointed 2004 · resigned 2006
- Ian Stuttard Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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