Changegroup Atms Limited

Company 07493404 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.6y median 0.6y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Professional 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

Berkeley Court Management (Bognor Regis) Limited 1 shared director
The Change Group Corporation Limited 1 shared director
The Change Group International (Holdings) Limited 1 shared director
The Change Group London Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07493404
Status	Active
Type	Private Limited Company
Incorporated	14/01/2011
Address	353 OXFORD STREET, LONDON, W1C 2JG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (4)

The Change Group International Plc
ownership of shares 75-100%
Ms Bette Zackariya ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Sacha Alexander Zackariya ceased British
ownership of shares 50-75% voting rights 50-75%
The Change Group International (Holdings) Limited ceased
ownership of shares 75-100%

Officers (8)

Bedford, Kevin John Director · appointed 2026
Landin, Diego Lariz Director · appointed 2025
CEA Fornies, Ignacio Former Director · appointed 2022 · resigned 2024
Zackariya, Sacha Alexander Former Director · appointed 2011 · resigned 2022
Collins, Stephen Former Director · appointed 2011 · resigned 2012
Zackariya, Bette Former Director · appointed 2011 · resigned 2022
Meehan, Paul Christopher Former Director · appointed 2011 · resigned 2025
Mason, Christopher Peter Former Secretary · appointed 2011 · resigned 2026

Directors and officers on the Companies House record, current and former.

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