Company · Leeds Liquidation
TB Realisations Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Nathan John Best 2019-2021 View profile
- John Francis Rayment 2017-2018 View profile
- Philip Jon Barter 2017-2024 View profile
- Clare Leanne Hall 2015-2021 View profile
- Stephen Patrick O'Donovan 2011-2019 View profile
- Richard Hodgson 2010-2014 View profile
- Anthony Wagerman 2010-2015 View profile
- Andrew James Moffat Scott 2010-2012 View profile
- Nicholas John Haslehurst 2009-2009 View profile
- Timothy Edward Humphreys 2008-2019 View profile
- Adam Peter Carswell 2007-2007 View profile
- David Valentine James Sear 2007-2009 View profile
- Julian Gordon Rothwell 2007-2010 View profile
- James Edward Sullivan Birch 2005-2007 View profile
- Clive Ian Kahn 2005-2006 View profile
- Dechert Nominees Limited 2005-2005 View profile
- Ellen Loi 2017-2018 View profile
- Sylvain Marc Pignet 2005-2017 View profile
- Dechert Secretaries Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/03/2005
- Registered office
- Leeds
- Previous names
- Travelex Banknotes Limited (until 24/03/2023)
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.
- Bavaguthu Raghuram Shetty ceased 2016-04-06
75-100% shares · notified 2016-04-06 - TL Realisations LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- TB Realisations 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
- UAE Exchange International Holding Limited
- Finablr Holdings Limited
- Travelex Property Services Limited
- UAE Exchange UK Limited
- Travellers Exchange Corporation Limited
- 12302204
- TU Realisations Limited
- Travelex Italia Limited
- Unimoni Limited
- TGI Realisations Limited
- Travelex Foreign Coin Services Limited
- Travelex Group Limited
- Travelex Central Services Limited
- Tgfs23 Limited
- Euro Travellers Cheque Nederland Limited
- Travellers Cheques Encashment Services Limited
- Travelex Europe Limited
- Interpayment Services Limited
- Travelex Holdings Limited
- 10659882
- TL Realisations Limited
- Finablr PLC
- Travelex Agency Services Limited
- 08566601
- Xpress Money Services Limited
- Travelex Currency Services Limited
- Travelex Cloud Services Limited
- Trtc23 Limited
- Travza Limited
- UX Investments Limited
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.
1 directors on the board
- Daryl Norman Director · appointed 2012
Directors past 6 years
- Daryl Norman Director · appointed 2012
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05393803
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2020
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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