The Currency Cloud Group Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVisa Open Connect LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-20 · No cessation recorded
Source record 112273436Show 3 ceased records
ML
Mr Michael LavenIndividual
Significant influence or control
Notified 2016-07-25 · Ceased 2016-07-25
Source record 108003925JW
Jos WhiteIndividual
Significant influence or control
Notified 2016-07-25 · Ceased 2016-07-25
Source record 108003926RM
Mr Ryan MooreIndividual
Significant influence or control
Notified 2016-07-25 · Ceased 2016-07-25
Source record 108003927People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalSD
Sharon DeanCurrent director
Appointed 2023-10-02 · 3 yrs · Director
Show 31 historical appointments
ML
Mark LedshamResigned director
Resigned 2025-10-20 · Director
RL
Robert LivingstonResigned director
Resigned 2021-12-20 · 1 yr · Business Executive
JH
James HoffmeisterResigned director
Resigned 2021-12-20 · 3 yrs · Corporate Controller
MK
Matthew KnowlesResigned director
Resigned 2021-03-01 · Director
CO
Colleen OstrowskiResigned director
Resigned 2019-07-25 · 1 yr · Director
TB
Tarne BevanResigned director
Resigned 2019-03-21 · 1 yr · Director
SG
Samantha GhiottiResigned director
Resigned 2018-07-26 · Partner
CorpOhs Secretaries LimitedResigned secretary
Resigned 2017-04-13 · 4 yrs
FT
Fiona TeeResigned secretary
Resigned 2016-09-20 · 5 yrs
AW
Andreas WeiskamResigned director
Resigned 2015-06-04 · 6 yrs · Vc - Partner
ML
Mitchel LensonResigned director
Resigned 2015-04-01 · 6 yrs · Company Director
NS
Nadeem ShaikhResigned director
Resigned 2015-01-20 · 3 yrs · Company Director
ND
Nicholas DebockResigned director
Resigned 2014-08-01 · Investment Manager
ND
Nicolas DebockResigned director
Resigned 2014-08-01 · Investment Manager
RM
Ryan MooreResigned director
Resigned 2014-05-14 · 7 yrs · Vc Partner
DM
David MasonResigned secretary
Resigned 2012-12-14 · 3 yrs
HS
Herve SchrickeResigned director
Resigned 2012-08-21 · 1 yr · Ceo President Au Directoire Xange Privat
JW
Jos WhiteResigned director
Resigned 2012-07-01 · 9 yrs · Partner
ML
Michael LavenResigned director
Resigned 2012-01-03 · 13 yrs · Company Director
FD
Fred DestinResigned director
Resigned 2011-11-16 · 2 yrs · Venture Capitalist
EA
Eric AnsteeResigned director
Resigned 2011-11-16 · Chartered Accountant And Company Directo
DM
Resigned 2010-09-01 · 1 yr · Accountant-Company Director
NV
Nigel VerdonResigned secretary
Resigned 2009-12-31 · 2 yrs
SL
Stephen LemonResigned director
Resigned 2009-03-26 · 2 yrs · Director
HL
Henry LaffertyResigned director
Resigned 2009-03-26 · 2 yrs · Company Director
SP
Sean ParkResigned director
Resigned 2009-03-26 · 5 yrs · Private Investor/Consultant
NM
Nicholas MarshamResigned secretary
Resigned 2009-03-01 · Accountant
JV
Judi VerdonResigned secretary
Resigned 2007-07-26 · 1 yr
NV
Nigel VerdonResigned director
Resigned 2007-07-26 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active