Travelex Europe Limited
Company 09641417 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.
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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
- Daryl Norman Director · appointed 2015
- Matthew Nathan Gillen Director · appointed 2025
Directors past 6 years
- Daryl Norman Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Matthew Nathan Gillen Director · appointed 2025
Portfolio (1)
- Daryl Norman Director · appointed 2015
Left in the last 12 months
- Andrew Page Director · appointed 2025 · resigned 2025
- Simon Alexander Jackson Director · appointed 2024 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- TB Realisations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09641417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2015 |
| Address | WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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, 75-100% voting · notified 2016-04-06 - Travelex Acquisitionco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Matthew Nathan Gillen Director · appointed 2025
- Victoria Benis-Lonsdale Secretary · appointed 2018
- Daryl Norman Director · appointed 2015
Show 13 former officers
- Andrew Page Director · appointed 2025 · resigned 2025
- Simon Alexander Jackson Director · appointed 2024 · resigned 2026
- Daniel Paul Gilby Director · appointed 2021 · resigned 2023
- Philip Jon Barter Director · appointed 2021 · resigned 2024
- Nathan John Best Director · appointed 2019 · resigned 2021
- Joseph Higginson Director · appointed 2018 · resigned 2018
- Kate Elizabeth Kennedy Director · appointed 2017 · resigned 2017
- Colin Paul Swain Director · appointed 2017 · resigned 2020
- Sylvain Marc Pignet Director · appointed 2015 · resigned 2015
- James Edward Sullivan Birch Director · appointed 2015 · resigned 2015
- Sean Enrico Cornwell Director · appointed 2015 · resigned 2016
- Mark Robert Britten Director · appointed 2015 · resigned 2016
- Ellen Loi Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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