Refinitiv Transaction Services Limited
Company 02089076 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Christopher Leonard-Appleton Director · appointed 2021
- Jonathan Charles William George Director · appointed 2022
- Simon Clive Jones Director · appointed 2025
- Bart Paul Charles Joris Director · appointed 2019
4.4y median 4.5y
average tenure
7.3y
longest tenure
Directors past 6 years
- Bart Paul Charles Joris Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Christopher Leonard-Appleton Director · appointed 2021
- Simon Clive Jones Director · appointed 2025
- Bart Paul Charles Joris Director · appointed 2019
Portfolio (1)
- Jonathan Charles William George Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Paul Eric Clarke Director · appointed 2013 · resigned 2026
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 2
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Financial & Risk Organisation Limited 1 shared director
- Tora Trading Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02089076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1987 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Refinitiv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (78)
- Simon Clive Jones Director · appointed 2025
- Jonathan Charles William George Director · appointed 2022
- Christopher Leonard-Appleton Director · appointed 2021
- Bart Paul Charles Joris Director · appointed 2019
- Carla O'Hanlon Secretary · appointed 2011
Show 73 former officers
- Hetal Nagrecha Secretary · appointed 2023 · resigned 2024
- Maria Savva Secretary · appointed 2022 · resigned 2023
- Christopher Nealon Director · appointed 2020 · resigned 2023
- Nicholas Sawyer Director · appointed 2020 · resigned 2025
- Neill Martin Penney Director · appointed 2017 · resigned 2024
- John Withrow Cooley Director · appointed 2016 · resigned 2017
- Philip Z. Weisberg Director · appointed 2013 · resigned 2016
- Mark Daniel Johnston Director · appointed 2013 · resigned 2019
- Seamus O'Sullivan Director · appointed 2013 · resigned 2014
- Paul Eric Clarke Director · appointed 2013 · resigned 2026
- Christopher Paul Glanvill Director · appointed 2013 · resigned 2019
- Christine Erin O'Connell Director · appointed 2013 · resigned 2017
- Hywel Rees Thomas Director · appointed 2012 · resigned 2014
- John Henry Linker Director · appointed 2012 · resigned 2015
- Jacques Ward Director · appointed 2011 · resigned 2013
- Richard W Kiel Jr Director · appointed 2010 · resigned 2011
- Neil Andrew Smith Director · appointed 2010 · resigned 2011
- Rachel Louise Spalton Director · appointed 2008 · resigned 2012
- John Paul Cobb Director · appointed 2008 · resigned 2010
- Andrew Hausman Director · appointed 2007 · resigned 2008
- Philip James Wellard Director · appointed 2007 · resigned 2019
- Stephen Wilson Director · appointed 2007 · resigned 2011
- Elizabeth Maria Maclean Secretary · appointed 2007 · resigned 2011
- Jasbir Singh Director · appointed 2006 · resigned 2013
- Robert Mark Redwood Director · appointed 2006 · resigned 2010
- Penelope Claire Chapman Secretary · appointed 2005 · resigned 2007
- Anthony David Johnson Director · appointed 2005 · resigned 2008
- John Alcantara Director · appointed 2005 · resigned 2008
- Jan-Coos Coos Geesink Director · appointed 2005 · resigned 2007
- Thomas Gros Director · appointed 2005 · resigned 2007
- Mark Robert Ismay Robson Director · appointed 2005 · resigned 2006
- Jordan Vaughan Director · appointed 2005 · resigned 2007
- William John Pinfold Director · appointed 2003 · resigned 2005
- Nicholas John Ohlin Director · appointed 2003 · resigned 2005
- Julian Charles Brown Secretary · appointed 2003 · resigned 2005
- Martin Robert John Oakley Director · appointed 2003 · resigned 2012
- Terence Michael Omahoney Director · appointed 2003 · resigned 2005
- Thomas Anthony Binks Director · appointed 2003 · resigned 2005
- Susan Lee Mannix Director · appointed 2003 · resigned 2003
- Amanda Elaine Lovell Director · appointed 2002 · resigned 2003
- Christopher John Leaver Director · appointed 2002 · resigned 2002
- Christopher Karl Rune Hagman Director · appointed 2002 · resigned 2002
- Mark Jason Kiley Director · appointed 2002 · resigned 2005
- Ruth Yeoman Secretary · appointed 2002 · resigned 2002
- Stephen Michael Grigg Director · appointed 2001 · resigned 2002
- Gregory Charles Meekings Director · appointed 2000 · resigned 2002
- Jonathan Ashley Steinberg Director · appointed 2000 · resigned 2002
- Jonathan Peter Harlow Director · appointed 1999 · resigned 2000
- John Richard Braddock Secretary · appointed 1999 · resigned 2002
- Marion Ruth King Director · appointed 1999 · resigned 2000
- Rosemary Elisabeth Scudamore Martin Secretary · appointed 1998 · resigned 1999
- Thomas James Kirkup Director · appointed 1998 · resigned 2000
- Gillian Louise Abbott Secretary · appointed 1998 · resigned 1998
- Philip Kenneth Wood Director · appointed 1997 · resigned 2000
- Peter Trevenen Jaco Director · appointed 1997 · resigned 1998
- John Noel Paine Director · appointed 1997 · resigned 1999
- Philip Charles Griffiths Director · appointed 1996 · resigned 1997
- Gillian Louise Abbott Secretary · appointed 1996 · resigned 1997
- William Arnold Spankie Kennedy Director · appointed 1994 · resigned 1996
- Simon Anthony Yencken Director · appointed 1993 · resigned 1997
- Rosalyn Susan Wilton Director · appointed 1992 · resigned 1999
- Peter Vivian Thomas Director · appointed 1991 · resigned 1994
- Patrick Alexander Vellan Mannix Director · appointed 1991 · resigned 1994
- Robert James Etherington Director · appointed 1991 · resigned 1994
- Jonathan Paul Rawes Secretary · appointed 1991 · resigned 1993
- Jean Claude Marchand Director · appointed 1991 · resigned 2001
- Geoffrey Arthur Weetman Director · appointed 1991 · resigned 1991
- Anthony Arthur Williams Director · appointed 1991 · resigned 1992
- JOB, Peter James Denton, Sir Director · resigned 1991
- Robert Oscar Rowley Secretary · resigned 1997
- John Seymour Hull Director · resigned 1992
- Andre Francois Helier Villeneuve Director · resigned 1997
- David Granger Ure Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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