Transbank Card Services Limited
Company 06276876 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.
2 directors on the board
- Denham Hervey Newall Eke Director · appointed 2008
- James Brian Andrew Smeed Director · appointed 2023
Directors past 6 years
- Denham Hervey Newall Eke Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Denham Hervey Newall Eke Director · appointed 2008
- James Brian Andrew Smeed Director · appointed 2023
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.
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
- Manx Collections Limited 2 shared directors
- Blue Star Business Solutions Limited 2 shared directors
- Transsend Payments Limited 2 shared directors
- Conister Finance & Leasing LTD 2 shared directors
- Manx Financial Limited 2 shared directors
- Conister Bank Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06276876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2007 |
| Address | FOURTH FLOOR EAST, MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- James Brian Andrew Smeed Director · appointed 2023
- Lesley Anne Crossley Secretary · appointed 2019
- Denham Hervey Newall Eke Director · appointed 2008
Show 7 former officers
- Rachel Anne Bradley Secretary · appointed 2018 · resigned 2019
- Douglas Haddow Grant Director · appointed 2009 · resigned 2023
- Lesley Anne Crossley Secretary · appointed 2008 · resigned 2018
- Joly Scott Adam Hemuss Director · appointed 2008 · resigned 2008
- Richard Jones Director · appointed 2007 · resigned 2009
- Jeremiah Francis Linehan Director · appointed 2007 · resigned 2008
- Karl Geoffrey Grieves Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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