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Refinitiv Transaction Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Refinitiv Transaction Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 73

  1. Christopher Nealon 2020-2023 Director View profile
  2. Nicholas Sawyer 2020-2025 Director View profile
  3. Neill Martin Penney 2017-2024 Director View profile
  4. John Withrow Cooley 2016-2017 Director View profile
  5. Philip Z. Weisberg 2013-2016 Director View profile
  6. Mark Daniel Johnston 2013-2019 Director View profile
  7. Seamus O'Sullivan 2013-2014 Director View profile
  8. Paul Eric Clarke 2013-2026 Director View profile
  9. Christopher Paul Glanvill 2013-2019 Director View profile
  10. Christine Erin O'Connell 2013-2017 Director View profile
  11. Hywel Rees Thomas 2012-2014 Director View profile
  12. John Henry Linker 2012-2015 Director View profile
  13. Jacques Ward 2011-2013 Director View profile
  14. Richard W Kiel Jr 2010-2011 Director View profile
  15. Neil Andrew Smith 2010-2011 Director View profile
  16. Rachel Louise Spalton 2008-2012 Director View profile
  17. John Paul Cobb 2008-2010 Director View profile
  18. Andrew Hausman 2007-2008 Director View profile
  19. Philip James Wellard 2007-2019 Director View profile
  20. Stephen Wilson 2007-2011 Director View profile
  21. Jasbir Singh 2006-2013 Director View profile
  22. Robert Mark Redwood 2006-2010 Director View profile
  23. Anthony David Johnson 2005-2008 Director View profile
  24. John Alcantara 2005-2008 Director View profile
  25. Jan-Coos Coos Geesink 2005-2007 Director View profile
  26. Thomas Gros 2005-2007 Director View profile
  27. Mark Robert Ismay Robson 2005-2006 Director View profile
  28. Jordan Vaughan 2005-2007 Director View profile
  29. William John Pinfold 2003-2005 Director View profile
  30. Nicholas John Ohlin 2003-2005 Director View profile
  31. Martin Robert John Oakley 2003-2012 Director View profile
  32. Terence Michael Omahoney 2003-2005 Director View profile
  33. Thomas Anthony Binks 2003-2005 Director View profile
  34. Susan Lee Mannix 2003-2003 Director View profile
  35. Amanda Elaine Lovell 2002-2003 Director View profile
  36. Christopher John Leaver 2002-2002 Director View profile
  37. Christopher Karl Rune Hagman 2002-2002 Director View profile
  38. Mark Jason Kiley 2002-2005 Director View profile
  39. Stephen Michael Grigg 2001-2002 Director View profile
  40. Gregory Charles Meekings 2000-2002 Director View profile
  41. Jonathan Ashley Steinberg 2000-2002 Director View profile
  42. Jonathan Peter Harlow 1999-2000 Director View profile
  43. Marion Ruth King 1999-2000 Director View profile
  44. Thomas James Kirkup 1998-2000 Director View profile
  45. Philip Kenneth Wood 1997-2000 Director View profile
  46. Peter Trevenen Jaco 1997-1998 Director View profile
  47. John Noel Paine 1997-1999 Director View profile
  48. Philip Charles Griffiths 1996-1997 Director View profile
  49. William Arnold Spankie Kennedy 1994-1996 Director View profile
  50. Simon Anthony Yencken 1993-1997 Director View profile
  51. Rosalyn Susan Wilton 1992-1999 Director View profile
  52. Peter Vivian Thomas 1991-1994 Director View profile
  53. Patrick Alexander Vellan Mannix 1991-1994 Director View profile
  54. Robert James Etherington 1991-1994 Director View profile
  55. Jean Claude Marchand 1991-2001 Director View profile
  56. Geoffrey Arthur Weetman 1991-1991 Director View profile
  57. Anthony Arthur Williams 1991-1992 Director View profile
  58. Sir Peter James Denton Job 1991 Director View profile
  59. John Seymour Hull 1992 Director View profile
  60. Andre Francois Helier Villeneuve 1997 Director View profile
  61. David Granger Ure 1999 Director View profile
  62. Hetal Nagrecha 2023-2024 Secretary View profile
  63. Maria Savva 2022-2023 Secretary View profile
  64. Elizabeth Maria Maclean 2007-2011 Secretary View profile
  65. Penelope Claire Chapman 2005-2007 Secretary View profile
  66. Julian Charles Brown 2003-2005 Secretary View profile
  67. Ruth Yeoman 2002-2002 Secretary View profile
  68. John Richard Braddock 1999-2002 Secretary View profile
  69. Rosemary Elisabeth Scudamore Martin 1998-1999 Secretary View profile
  70. Gillian Louise Abbott 1998-1998 Secretary View profile
  71. Gillian Louise Abbott 1996-1997 Secretary View profile
  72. Jonathan Paul Rawes 1991-1993 Secretary View profile
  73. Robert Oscar Rowley 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/1987

Ownership

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

Group

  1. Refinitiv Transaction Services Limited is controlled by Refinitiv Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Refinitiv Limited is controlled by Refinitiv UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Refinitiv UK Holdings Limited is controlled by Lseg Data and Risk Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 · source: Companies House PSC register
  4. Lseg Data and Risk Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2018-03-23, ceased 2018-08-16 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

4.4y median 4.5y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02089076
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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