Company · Birchwood
ETP Card Processing LTD
Other transportation support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard Billington 2020-2026 View profile
- Steven Michael Taylor 2018-2024 View profile
- Paul John Williams 2018-2020 View profile
- Daniel Stephen Paul Little 2018-2026 View profile
- Daire Keating 2018-2023 View profile
- Mark Garner 2016-2023 View profile
- David Bilham 2015-2018 View profile
- Frank Eric Eliel 2014-2016 View profile
- Andrew Peter Rackham 2014-2018 View profile
- Mark Adrian Clayton 2014-2018 View profile
- Gary Alan Taylor 2008-2010 View profile
- Christopher Damien Billing 2008-2019 View profile
- Stephen Gordon Armstrong 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other transportation support activities
- Incorporated
- 24/04/2008
- Registered office
- Birchwood
- Previous names
- Euro Truckwash Processing LTD (until 23/09/2009)
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.
- Christopher Damien Billing ceased 2018-05-01
25-50% shares, 25-50% voting · notified 2016-05-01 - Snap Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01
Group
- ETP Card Processing LTD
is controlled by Christopher Damien Billing
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-05-01, ceased 2018-05-01 · source: Companies House PSC register
Ultimately controlled by Christopher Damien Billing.
3 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.
3 directors on the board
- Andrew Russell Graham Director · appointed 2024
- Morgan Wallace Lowe Director · appointed 2026
- Bryan Main Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew Russell Graham Director · appointed 2024
- Morgan Wallace Lowe Director · appointed 2026
- Bryan Main Director · appointed 2024
Left in the last 12 months
- Richard Billington Director · appointed 2020 · resigned 2026
- Daniel Stephen Paul Little Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06576159
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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