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Governance Register

Company

Currencyfair Limited

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

Network

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

Who leads it

Previous officers 11

  1. Gautam Jain 2021-2025 Director View profile
  2. David Michael John Howes 2021-2025 Director View profile
  3. Soon Ming Michael Yap 2019-2021 Director View profile
  4. Paul Byrne 2017-2022 Director View profile
  5. Jo Anthony Jason Oliver 2016-2023 Director View profile
  6. Jonathan Thomas Potter 2015-2016 Director View profile
  7. Brett Meyers 2015-2021 Director View profile
  8. William Joseph Prendergast 2015-2022 Director View profile
  9. Ruth Fletcher 2016-2021 Secretary View profile
  10. Michael O'Donovan 2016-2016 Secretary View profile
  11. Brian Monaghan 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2015

Group

No further corporate or individual controller is recorded above Currencyfair Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

4 directors on the board

2.5y median 2.8y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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 1Education 1Finance 1Tech and media 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
FC032399
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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