Currencyfair Limited
Company FC032399 Active
Connected board network
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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.
4 directors on the board
- Shamus Hodgson Director · appointed 2023
- Malcolm Towlson Director · appointed 2023
- Sonia Rossetti Director · appointed 2024
- Jan Lorenc Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Malcolm Towlson Director · appointed 2023
- Jan Lorenc Director · appointed 2025
Portfolio (2)
- Shamus Hodgson Director · appointed 2023
- Sonia Rossetti Director · appointed 2024
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.
Related organisations
- CFZ Holding Limited 2 shared directors
Connected through a shared director
- ST Peter and ST Paul Catholic Primary Academy 1 shared director
- Currencyfair (UK) Limited 1 shared director
- Assembly Payments UK LTD 1 shared director
- ZAI Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC032399 |
| Status | Active |
| Type | Other company type |
| Incorporated | 03/03/2015 |
| Address | 91 PEMBROKE ROAD, BALLSBRIDGE, DUBLIN 4, DUBLIN |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Currencyfair (UK) Limited
75-100% shares · notified 2016-04-06 - ZAI Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (16)
- Jan Lorenc Director · appointed 2025
- Sonia Rossetti Director · appointed 2024
- Shamus Hodgson Director · appointed 2023
- Malcolm Towlson Director · appointed 2023
- Niall Kavanagh Secretary · appointed 2022
Show 11 former officers
- Gautam Jain Director · appointed 2021 · resigned 2025
- David Michael John Howes Director · appointed 2021 · resigned 2025
- Soon Ming Michael Yap Director · appointed 2019 · resigned 2021
- Paul Byrne Director · appointed 2017 · resigned 2022
- Jo Anthony Jason Oliver Director · appointed 2016 · resigned 2023
- Ruth Fletcher Secretary · appointed 2016 · resigned 2021
- Michael O'Donovan Secretary · appointed 2016 · resigned 2016
- Jonathan Thomas Potter Director · appointed 2015 · resigned 2016
- Brett Meyers Director · appointed 2015 · resigned 2021
- William Joseph Prendergast Director · appointed 2015 · resigned 2022
- Brian Monaghan Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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