Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Cashflows Europe Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cashflows Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Marion Ruth King 2022-2026 Director View profile
  2. Helen Louise Smith 2019-2021 Director View profile
  3. Amanda Jo Mesler 2019-2021 Director View profile
  4. Steven Martin Cooper 2019-2026 Director View profile
  5. Mat John Peck 2019-2020 Director View profile
  6. Jonathan Mark Bennett 2019-2020 Director View profile
  7. Caerwyn Geraint Prothero 2016-2018 Director View profile
  8. Robert Mark Redwood 2016-2018 Director View profile
  9. Martin David Belsham 2016-2020 Director View profile
  10. Thomas James Gregory 2016-2018 Director View profile
  11. Ian Savage 2015-2017 Director View profile
  12. Neil Anthony Graham 2014-2017 Director View profile
  13. James Andrew Richardson 2012-2013 Director View profile
  14. Mark James Danby 2012-2013 Director View profile
  15. Michael James Peter England 2011-2017 Director View profile
  16. James Alexander Bryce 2011-2012 Director View profile
  17. Shaun Lavelle 2011-2016 Director View profile
  18. Joanne Elaine Ogden 2010-2014 Director View profile
  19. Peter Roy Teague 2009-2010 Director View profile
  20. Dr Gisli Hjalmtysson 2008-2011 Director View profile
  21. Jonathan Nicholas Ogden 2005-2014 Director View profile
  22. Michelle Ying-Chi Ho 2022-2025 Secretary View profile
  23. Przemek Szlachta 2013-2016 Secretary View profile
  24. Clive Graeme Bramley 2009-2013 Secretary View profile
  25. Joane Elaine Ogden 2007-2009 Secretary View profile
  26. Peter William Grant 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
19/04/2005
Registered office
London
Previous names
Voice Commerce Limited (until 06/11/2015)

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. Cashflows Europe Limited is controlled by Cashflows Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-07-16 · source: Companies House PSC register
  2. Cashflows Holdings Limited is controlled by RGB Holdings LTD
    Evidence
    active 75-100% shares · notified 2025-02-04 · source: Companies House PSC register
  3. RGB Holdings LTD is controlled by Gemma Byrne
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-05-09 · source: Companies House PSC register

Ultimately controlled by Gemma Byrne.

2 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.

5 directors on the board

7.8y median 8.4y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 23Tech and media 2Business services 1Professional services 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.

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
05428358
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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