Travellers Cheques Encashment Services Limited
Company 08307855 Active
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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.
2 directors on the board
- Owen William Glaysher Director · appointed 2025
- Joyce Caroline Morris Director · appointed 2017
4.8y median 4.8y
average tenure
8.8y
longest tenure
Directors past 6 years
- Joyce Caroline Morris Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Owen William Glaysher Director · appointed 2025
- Joyce Caroline Morris Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Nicholas James Larner Director · appointed 2022 · resigned 2025
Company details
| Number | 08307855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2012 |
| Address | WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Bavaguthu Raghuram Shetty ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Travelex Acquisitionco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13
Officers (12)
- Owen William Glaysher Director · appointed 2025
- Victoria Benis-Lonsdale Secretary · appointed 2018
- Joyce Caroline Morris Director · appointed 2017
Show 9 former officers
- Nicholas James Larner Director · appointed 2022 · resigned 2025
- Roderick Barry Suckling Director · appointed 2017 · resigned 2021
- Anthony Francis D'Souza Director · appointed 2017 · resigned 2020
- Ellen Loi Secretary · appointed 2016 · resigned 2018
- Harnesh Singh Secretary · appointed 2014 · resigned 2016
- Martyn Lewis Emmerson Director · appointed 2013 · resigned 2016
- Sylvain Marc Pignet Director · appointed 2012 · resigned 2017
- Suzanne Louise Johnston Director · appointed 2012 · resigned 2014
- Peter Brian Russell Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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