Company · London
Travelex Acquisitionco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Mark Edward Freedman 2022-2026 View profile
- Andrew Richard Escott Page 2022-2025 View profile
- Donald Weir Muir 2020-2022 View profile
- Roderick Barry Suckling 2020-2021 View profile
- Paul Justin Windsor 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/07/2020
- Registered office
- London
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
- James Edward Sullivan Birch Director · appointed 2020
- Stavros Makaritis Director · appointed 2026
Directors past 6 years
- James Edward Sullivan Birch Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Edward Sullivan Birch Director · appointed 2020
- Stavros Makaritis Director · appointed 2026
Left in the last 12 months
- Mark Edward Freedman Director · appointed 2022 · resigned 2026
- Andrew Richard Escott Page Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12757830
- 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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