NEW Change Currency Consultants Limited

Company 08069933 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

9y median 8.8y

average tenure

14.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 2Arts and leisure 1Finance 1Other 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.

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.

Related organisations

NEW Change Crypto Limited 2 shared directors
Muswell Hill Bowling Club Limited(the) 1 shared director
Adjuvo Network Limited 1 shared director
Climate Asset Management Limited 1 shared director

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

Company details

Number	08069933
Status	Active
Type	Private Limited Company
Incorporated	15/05/2012
Address	2ND FLOOR, 10, RATHBONE PLACE, LONDON, W1T 1HP
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

62020 - Information technology consultancy activities74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Mr Jamie Tamarua Joseph Williams ceased New Zealander
ownership of shares 25-50% as firm voting rights 25-50% as firm

Officers (8)

Dyson, Andrew Charles Louis Director · appointed 2023
Lambert, Paul Anthony Stephen Director · appointed 2022
Beck, William Robert John Director · appointed 2017
Johnson, Tobias James Director · appointed 2012
Woolmer, Andrew Marcus Gerard Director · appointed 2012
Anderson, James Former Director · appointed 2022 · resigned 2026
Vogel, Ingrid Former Director · appointed 2022 · resigned 2026
Harwood, Peter James Former Director · appointed 2019 · resigned 2021

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

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