The Currency Cloud Group Limited
Company 06324658 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
1.3y median 0.6y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Tech and media 9Finance 8Professional services 6Other services 2Business 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.
Related organisations
- The Currency Cloud 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 | 06324658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2007 |
| Address | 1 SHELDON SQUARE, LONDON, W2 6TT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (5)
- Visa Open Connect Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Laven ceased American
significant influence or control - Jos White ceased British
significant influence or control - Mr Ryan Moore ceased American
significant influence or control - ceased
Officers (32)
- Moncrieff, Tim Director · appointed 2026
- Pithouse, Prini Patel Director · appointed 2025
- Dean, Sharon Julie Director · appointed 2023
- Ledsham, Mark Former Director · appointed 2025 · resigned 2026
- Livingston, Robert Philip Former Director · appointed 2021 · resigned 2023
- Hoffmeister, James Holton Former Director · appointed 2021 · resigned 2025
- Knowles, Matthew Patrick Former Director · appointed 2021 · resigned 2021
- Ostrowski, Colleen Elise Ranney Former Director · appointed 2019 · resigned 2021
- Bevan, Tarne Kelly Former Director · appointed 2019 · resigned 2021
- Ghiotti, Samantha Former Director · appointed 2018 · resigned 2019
- TEE, Fiona Former Secretary · appointed 2016 · resigned 2021
- Weiskam, Andreas Markus Former Director · appointed 2015 · resigned 2021
- Lenson, Mitchel Andrew Former Director · appointed 2015 · resigned 2021
- Shaikh, Nadeem Raoof Former Director · appointed 2015 · resigned 2018
- Debock, Nicolas Former Director · appointed 2014 · resigned 2014
- Debock, Nicholas Former Director · appointed 2014 · resigned 2014
- Moore, Ryan Former Director · appointed 2014 · resigned 2021
- Mason, David George Former Secretary · appointed 2012 · resigned 2016
- Schricke, Herve Former Director · appointed 2012 · resigned 2014
- White, Jos Former Director · appointed 2012 · resigned 2021
- Laven, Michael Alan Former Director · appointed 2012 · resigned 2025
- Anstee, Eric Edward Former Director · appointed 2011 · resigned 2012
- Destin, Fred Former Director · appointed 2011 · resigned 2014
- Verdon, Nigel Former Secretary · appointed 2009 · resigned 2012
- Mason, David George Former Director · appointed 2009 · resigned 2011
- Lemon, Stephen Former Director · appointed 2009 · resigned 2011
- Park, Sean Maclise Former Director · appointed 2009 · resigned 2015
- Lafferty, Henry Former Director · appointed 2009 · resigned 2011
- Marsham, Nicholas Laurence Former Secretary · appointed 2009 · resigned 2009
- Edworthy, Mark David Former Director · appointed 2009 · resigned 2009
- Verdon, Judi Former Secretary · appointed 2007 · resigned 2009
- Verdon, Nigel George Swinburn Former Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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