The Change Group International (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedProsegur Cash, SaCorporate
Shares: over 50%, up to 75%
Notified 2022-07-29 · No cessation recorded
Source record 127097306SZ
Mr Sacha Alexander ZackariyaIndividual
Shares: over 25%, up to 50%
Notified 2016-08-26 · No cessation recorded
Source record 130835192Show 1 ceased record
BZ
Ms Bette ZackariyaIndividual
Shares: over 25%, up to 50%
Notified 2016-08-26 · Ceased 2022-07-29
Source record 130835193People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalJH
Javier Hergueta VazquezCurrent director
Appointed 2026-07-13
DL
Diego Lariz LandinCurrent director
Appointed 2025-02-11 · 1 yr · Company Director
PG
Patrick GreeneCurrent secretary
Appointed 2022-07-29 · 4 yrs
Show 7 historical appointments
IF
Ignacio ForniesResigned director
Resigned 2022-07-29 · 2 yrs · General Manager
JH
Javier HuertaResigned director
Resigned 2022-07-29 · 3 yrs · Director
CM
Christopher MasonResigned secretary
Resigned 2002-03-15 · 20 yrs
MZ
Mohamed Zackariya MarikarResigned director
Resigned 1994-05-03 · 21 yrs · Chartered Secretary
BZ
Bette ZackariyaResigned director
Resigned 1994-01-29 · 28 yrs · International General Manager
JS
John StottResigned secretary
Resigned 1994-01-29 · 8 yrs
RL
Robert LittledaleResigned director
Resigned 1994-01-29 · 3 yrs · Financial Consultant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active