Company
Passportcard Limited
Passportcard Limited is an active UK company (number 09247729), incorporated 2014, with 2 current directors, Eyal Ben Chelouche and Alon Ketzef. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Todd Clinton Pozefsky 2021-2024 View profile
- Teresa Chia 2018-2021 View profile
- Robert L. Seelig 2015-2024 View profile
- Leor Eliyahu Catalan 2015-2018 View profile
- Raymond Barrette 2015-2015 View profile
- George Manning Rountree 2015-2018 View profile
- Davinia Elaine Smith 2014-2015 View profile
- John Gerard Sinkus 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2014
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.
- WM Birkdale, LTD.
25-50% shares, 25-50% voting · notified 2023-05-31 - WM International Holdings LTD ceased 2023-05-31
25-50% shares, 25-50% voting · notified 2019-03-27
Group
- Passportcard Limited
is controlled by WM Birkdale, LTD.
Evidence
active 25-50% shares, 25-50% voting · notified 2023-05-31 · source: Companies House PSC register
Ultimately controlled by WM Birkdale, LTD..
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.
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
- Eyal Ben Chelouche Director · appointed 2018
- Alon Ketzef Director · appointed 2015
Directors past 6 years
- Eyal Ben Chelouche Director · appointed 2018
- Alon Ketzef Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Eyal Ben Chelouche Director · appointed 2018
- Alon Ketzef Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09247729
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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