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Company

Travelex Central Services Limited

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

Network

The large node is Travelex Central Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Mark Freedman 2025-2026 Director View profile
  2. Andrew Richard Escott Page 2021-2025 Director View profile
  3. Roderick Barry Suckling 2017-2021 Director View profile
  4. Matthew Madden 2014-2017 Director View profile
  5. Paul Timothy Adey 2013-2014 Director View profile
  6. Anthony Wagerman 2013-2016 Director View profile
  7. Peter Craig Davies 2012-2013 Director View profile
  8. Stephen Michael Grigg 2011-2012 Director View profile
  9. Suzanne Louise Johnston 2010-2014 Director View profile
  10. Richard Anthony Jones 2007-2007 Director View profile
  11. John Walley Martin 2007-2008 Director View profile
  12. Julian Gordon Rothwell 2007-2010 Director View profile
  13. Clive Ian Kahn 2005-2006 Director View profile
  14. Dechert Nominees Limited 2005-2005 Corporate-director View profile
  15. Ellen Loi 2017-2018 Secretary View profile
  16. Sylvain Marc Pignet 2005-2017 Secretary View profile
  17. Dechert Secretaries Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2005

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.

Group

  1. Travelex Central 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

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

10.6y median 10.6y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 5Professional services 3Manufacturing 1

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
05393800
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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