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Companies/01719652

Royden & Co (Fx) Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JR
Sir John Michael Joseph RoydenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-06 · No cessation recorded

Source record 181017626
MP
Miss Maureen Forclc PrenticeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-28 · No cessation recorded

Source record 167688064
Show 1 ceased record
RR
Mr Richard Thomas Bland (As Trustee For Cha, Luc And Coco) RoydenIndividual
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2023-05-18

Source record 170662580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CP
Coco Josephine PrenticeCurrent director
Appointed 2025-11-11 · Company Director
SB
Sarah BoneCurrent director
Appointed 2022-12-26 · 3 yrs · Merchant Adventurer
+4 others
JR
John RoydenCurrent secretary
Appointed 1995-03-28 · 31 yrs · Company Director
+12 others
Show 20 historical appointments
LA
Lockett Agnew SomervilleResigned director
Resigned 2022-12-31 · 2 yrs · Merchant Adventurer
RR
Richard RoydenResigned director
Resigned 2013-10-28 · 12 yrs · Investment Manager
LR
Lucinda RoydenResigned director
Resigned 2011-01-05 · 2 yrs · Director
LR
Lucinda RoydenResigned director
Resigned 2004-03-23 · 4 yrs · Student
CR
Charlotte RoydenResigned director
Resigned 2004-03-23 · 21 yrs · Business Analyst
JR
James RogersResigned director
Resigned 2003-03-27 · Director
JN
James NicholsonResigned director
Resigned 1998-12-01 · 4 yrs · Company Director
RW
Rupert WatsonResigned director
Resigned 1994-06-01 · Company Director
JG
Jason GardinerResigned director
Resigned 1994-04-18 · Operations Manager
RW
Ruth WalesResigned secretary
Resigned 1994-02-16 · 1 yr
AT
Ann ThomasResigned secretary
Resigned 1992-12-02 · 1 yr · Compliance Officer
MP
Michael PetleyResigned director
Resigned 1992-10-23 · 6 yrs · Company Director
JR
John RoydenResigned director
Resigned 1992-10-23 · 16 yrs · Company Director
CorpFirm Company Services LimitedResigned secretary
Resigned 1991-06-08 · 3 yrs
MJ
Michel JaccardResigned director
Resigned 1991-06-08 · 3 yrs · Non-Executive Director
JW
Jack WolffResigned director
Resigned 1991-06-08 · 1 yr · Company Director
CS
Christopher ShaleResigned director
Resigned 1991-06-08 · 1 yr · Company Director
AJ
Alexander JonesResigned director
Resigned 1991-06-08 · 1 yr · Company Director
MH
Martyn HughesResigned director
Resigned 1991-06-08 · 3 yrs · Company Director
DM
David MarchantResigned director
Resigned 1991-06-08 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
1
65 and over
1
Disqualified match
None active