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Companies/06323311

The Currency Cloud Limited

Administration of financial markets · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-25 · No cessation recorded

Source record 148920744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
TM
Tim MoncrieffCurrent director
Appointed 2026-01-12
+3 others
PP
Prini PithouseCurrent director
Appointed 2026-01-12
+10 others
SD
Sharon DeanCurrent director
Appointed 2022-10-10 · 4 yrs · Director
+21 others
RC
Richard CusackCurrent secretary
Appointed 2022-10-10 · 4 yrs
+3 others
Show 18 historical appointments
ML
Mark LedshamResigned director
Resigned 2025-10-20 · Director
DF
Doria FerranteResigned director
Resigned 2024-08-21 · 1 yr · Director
CO
Colleen OstrowskiResigned director
Resigned 2022-10-10 · 1 yr · Director
PP
Prini PithouseResigned secretary
Resigned 2021-12-20
JH
James HoffmeisterResigned director
Resigned 2021-12-20 · Corporate Controller
RL
Robert LivingstonResigned director
Resigned 2021-12-20 · Business Executive
CorpOhs Secretaries LimitedResigned secretary
Resigned 2020-12-03 · 1 yr
FT
Fiona TeeResigned director
Resigned 2016-04-14 · 5 yrs · Accountant/Company Director
DM
David MasonResigned secretary
Resigned 2014-08-12 · 2 yrs
ML
Michael LavenResigned director
Resigned 2012-01-03 · 13 yrs · Company Director
DM
David MasonResigned directorResigned secretary
Resigned 2010-09-01 · 6 yrs · Accountant/Company Director
NV
Nigel VerdonResigned secretary
Resigned 2009-12-31 · 4 yrs
SL
Stephen LemonResigned director
Resigned 2009-03-26 · 12 yrs · Director
NM
Nicholas MarshamResigned secretary
Resigned 2009-02-24 · Accountant
CorpRabbit Group LtdResigned secretary
Resigned 2007-07-25 · 1 yr
NV
Nigel VerdonResigned director
Resigned 2007-07-25 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active