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TOR Currency Exchange Limited

TOR Currency Exchange Limited is an active UK company (number 05193147), incorporated 2004, with 3 current directors including Yoav Flam and Elena Stefani. 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 TOR Currency Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ruchi Chimanlal Arora 2024-2025 Director View profile
  2. Neil Cooper 2017-2025 Director View profile
  3. Leonidas Markides 2016-2024 Director View profile
  4. David James Miles 2011-2017 Director View profile
  5. Keith Nigel Hatton 2011-2023 Director View profile
  6. Victoria Jane O'Brien 2009-2011 Director View profile
  7. Nigel John Fox 2009-2026 Director View profile
  8. Ashley Maxwell Grant Warden 2009-2016 Director View profile
  9. Tracy Jackson 2005-2024 Director View profile
  10. Peter David Benstead 2005-2005 Director View profile
  11. Jonathan Matthew Beddell 2005-2023 Director View profile
  12. Stephen John Matthews 2006-2009 Secretary View profile
  13. Simon Wellington Grose 2005-2005 Secretary View profile
  14. Edward Norman James 2004-2009 Secretary View profile
  15. Susan Margaret Benstead 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2004

Ownership

Owned by (8) 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.

  • Keith Nigel Hatton ceased 2016-04-06
    significant influence · notified 2016-04-06
  • David James Miles ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Leonidas Markides ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Nigel John Fox ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Tracy Jackson ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Neil Cooper ceased 2025-05-06
    significant influence · notified 2017-06-10 - confirmed: also a director of this company
  • Arnaud Loiseau ceased 2025-11-06
    significant influence · notified 2023-01-31
  • Redpin Holdings Limited
    75-100% shares · notified 2016-04-06

Group

  1. TOR Currency Exchange Limited is controlled by Keith Nigel Hatton
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keith Nigel Hatton.

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

1.7y median 1.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 4Business services 3Tech and media 3Dormant 2Professional services 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.

Sources

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

Record details
Company number
05193147
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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