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Tellermate Holdings Limited

Tellermate Holdings Limited is an active UK company (number 07449535), incorporated 2010, with 4 current directors including Richard Dell'Aquila and Donald Hawks Iii. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Paul Thomas Baker 2020-2026 Director View profile
  2. Paul Rowland Parrish 2017-2018 Director View profile
  3. Margaret Biss 2011-2014 Director View profile
  4. Paul John Rendell 2011-2024 Director View profile
  5. John Pilkington 2011-2014 Director View profile
  6. Edgar Leslie Biss 2011-2014 Director View profile
  7. Gareth Robert James Davies 2011-2020 Director View profile
  8. Jon Andrew Victor Sopher 2010-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/2010

Ownership

Owned by (1) 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. Tellermate Holdings Limited is controlled by Cash Management Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cash Management Solutions Limited is controlled by Donald Hawks Iii
    Evidence
    active 25-50% voting · notified 2021-04-20 · source: Companies House PSC register

Ultimately controlled by Donald Hawks Iii.

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.

Financials

Total assets
£3,278,044
Cash
£740
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£473

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

13.1y median 12.2y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 4Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07449535
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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