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Company · Peterborough

Travelex Europe Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Travelex Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Andrew Page 2025-2025 Director View profile
  2. Simon Alexander Jackson 2024-2026 Director View profile
  3. Daniel Paul Gilby 2021-2023 Director View profile
  4. Philip Jon Barter 2021-2024 Director View profile
  5. Nathan John Best 2019-2021 Director View profile
  6. Joseph Higginson 2018-2018 Director View profile
  7. Kate Elizabeth Kennedy 2017-2017 Director View profile
  8. Colin Paul Swain 2017-2020 Director View profile
  9. Sylvain Marc Pignet 2015-2015 Director View profile
  10. James Edward Sullivan Birch 2015-2015 Director View profile
  11. Sean Enrico Cornwell 2015-2016 Director View profile
  12. Mark Robert Britten 2015-2016 Director View profile
  13. Ellen Loi 2015-2018 Secretary 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
16/06/2015
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.

Group

  1. Travelex Europe Limited is controlled by Bavaguthu Raghuram Shetty
    Evidence
    ceased 75-100% shares, 75-100% voting · 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

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

5.8y median 5.8y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09641417
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data