Company · Peterborough
Travellers Cheques Encashment Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Nicholas James Larner 2022-2025 View profile
- Roderick Barry Suckling 2017-2021 View profile
- Anthony Francis D'Souza 2017-2020 View profile
- Martyn Lewis Emmerson 2013-2016 View profile
- Sylvain Marc Pignet 2012-2017 View profile
- Suzanne Louise Johnston 2012-2014 View profile
- Peter Brian Russell 2012-2013 View profile
- Ellen Loi 2016-2018 View profile
- Harnesh Singh 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/11/2012
- Registered office
- Peterborough
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.
- 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
Group
- Travellers Cheques Encashment Services Limited
is controlled by Bavaguthu Raghuram Shetty
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bavaguthu Raghuram Shetty.
30 other companies in this group
- UAE Exchange International Holding Limited
- Finablr Holdings Limited
- Travelex Property Services Limited
- UAE Exchange UK Limited
- Travellers Exchange Corporation Limited
- 12302204
- TU Realisations Limited
- TB Realisations Limited
- Travelex Italia Limited
- Unimoni Limited
- TGI Realisations Limited
- Travelex Foreign Coin Services Limited
- Travelex Group Limited
- Travelex Central Services Limited
- Tgfs23 Limited
- Euro Travellers Cheque Nederland Limited
- Travelex Europe Limited
- Interpayment Services Limited
- Travelex Holdings Limited
- 10659882
- TL Realisations Limited
- Finablr PLC
- Travelex Agency Services Limited
- 08566601
- Xpress Money Services Limited
- Travelex Currency Services Limited
- Travelex Cloud Services Limited
- Trtc23 Limited
- Travza Limited
- UX Investments Limited
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.
2 directors on the board
- Owen William Glaysher Director · appointed 2025
- Joyce Caroline Morris Director · appointed 2017
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08307855
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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