The Currency Cloud Limited
Company 06323311 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Currency Cloud Group Limited 3 shared directors
- The Currency Cloud Services Limited 3 shared directors
- Visa UK Limited 2 shared directors
- Visa Payments Limited 2 shared directors
- Smart Card Software Limited 2 shared directors
- Visa Europe Management Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06323311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2007 |
| Address | 1 SHELDON SQUARE, LONDON, W2 6TT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Currency Cloud Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Prini Patel Pithouse Director · appointed 2026
- Tim Moncrieff Director · appointed 2026
- Richard Cusack Secretary · appointed 2022
- Sharon Julie Dean Director · appointed 2022
Show 16 former officers
- Mark Ledsham Director · appointed 2025 · resigned 2026
- Doria Mia Ferrante Director · appointed 2024 · resigned 2026
- Colleen Elise Ranney Ostrowski Director · appointed 2022 · resigned 2024
- Robert Philip Livingston Director · appointed 2021 · resigned 2022
- James Holton Hoffmeister Director · appointed 2021 · resigned 2022
- Prini Pithouse Secretary · appointed 2021 · resigned 2022
- Fiona Tee Director · appointed 2016 · resigned 2021
- David George Mason Secretary · appointed 2014 · resigned 2016
- Michael Alan Laven Director · appointed 2012 · resigned 2025
- Nigel Verdon Secretary · appointed 2009 · resigned 2014
- David George Mason Director · appointed 2009 · resigned 2016
- Stephen Lemon Director · appointed 2009 · resigned 2021
- Nicholas Laurence Marsham Secretary · appointed 2009 · resigned 2009
- Mark David Edworthy Director · appointed 2009 · resigned 2009
- Rabbit Group LTD. Corporate-secretary · appointed 2007 · resigned 2009
- Nigel George Swinburn Verdon Director · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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