Truelayer Limited
Company 10278251 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.
3 directors on the board
- Camilla Jane Richardson Director · appointed 2024
- Robert Daniel Kerrigan Director · appointed 2025
- Muhamad Hussein Mirza Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Muhamad Hussein Mirza Director · appointed 2025
Portfolio (2)
- Camilla Jane Richardson Director · appointed 2024
- Robert Daniel Kerrigan Director · appointed 2025
Also govern a charity
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
- Hornsby House Educational Trust 1 shared director
- British Limbless EX-Service MEN's Association 1 shared director
- IFX (UK) LTD 1 shared director
- The Association of Foreign Exchange and Payment Companies 1 shared director
- Wakam UK Limited 1 shared director
- UK Payments Initiative Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10278251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2016 |
| Address | PART GROUND FLOOR (EAST), FLOORS 6 AND 7 THE GILBERT, 40 FINSBURY SQUARE, LONDON, EC2A 1PX |
| 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.
- Luca Martinetti ceased 2018-07-05
25-50% shares, 25-50% voting · notified 2016-07-14 - Francesco Simoneschi ceased 2018-07-05
25-50% shares, 25-50% voting · notified 2016-07-14 - confirmed: also a director of this company
Officers (10)
- Olivia Charlotte Elizabeth Goddard Secretary · appointed 2025
- Robert Daniel Kerrigan Director · appointed 2025
- Muhamad Hussein Mirza Director · appointed 2025
- Camilla Jane Richardson Director · appointed 2024
Show 6 former officers
- Danying Ma Director · appointed 2019 · resigned 2021
- Jeppe Heinrich Zink Director · appointed 2018 · resigned 2021
- Yann Ranchere Director · appointed 2017 · resigned 2021
- Pietro Bezza Director · appointed 2016 · resigned 2021
- Luca Martinetti Director · appointed 2016 · resigned 2025
- Francesco Simoneschi Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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