Company
Refinitiv Transaction Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 73
- Christopher Nealon 2020-2023 View profile
- Nicholas Sawyer 2020-2025 View profile
- Neill Martin Penney 2017-2024 View profile
- John Withrow Cooley 2016-2017 View profile
- Philip Z. Weisberg 2013-2016 View profile
- Mark Daniel Johnston 2013-2019 View profile
- Seamus O'Sullivan 2013-2014 View profile
- Paul Eric Clarke 2013-2026 View profile
- Christopher Paul Glanvill 2013-2019 View profile
- Christine Erin O'Connell 2013-2017 View profile
- Hywel Rees Thomas 2012-2014 View profile
- John Henry Linker 2012-2015 View profile
- Jacques Ward 2011-2013 View profile
- Richard W Kiel Jr 2010-2011 View profile
- Neil Andrew Smith 2010-2011 View profile
- Rachel Louise Spalton 2008-2012 View profile
- John Paul Cobb 2008-2010 View profile
- Andrew Hausman 2007-2008 View profile
- Philip James Wellard 2007-2019 View profile
- Stephen Wilson 2007-2011 View profile
- Jasbir Singh 2006-2013 View profile
- Robert Mark Redwood 2006-2010 View profile
- Anthony David Johnson 2005-2008 View profile
- John Alcantara 2005-2008 View profile
- Jan-Coos Coos Geesink 2005-2007 View profile
- Thomas Gros 2005-2007 View profile
- Mark Robert Ismay Robson 2005-2006 View profile
- Jordan Vaughan 2005-2007 View profile
- William John Pinfold 2003-2005 View profile
- Nicholas John Ohlin 2003-2005 View profile
- Martin Robert John Oakley 2003-2012 View profile
- Terence Michael Omahoney 2003-2005 View profile
- Thomas Anthony Binks 2003-2005 View profile
- Susan Lee Mannix 2003-2003 View profile
- Amanda Elaine Lovell 2002-2003 View profile
- Christopher John Leaver 2002-2002 View profile
- Christopher Karl Rune Hagman 2002-2002 View profile
- Mark Jason Kiley 2002-2005 View profile
- Stephen Michael Grigg 2001-2002 View profile
- Gregory Charles Meekings 2000-2002 View profile
- Jonathan Ashley Steinberg 2000-2002 View profile
- Jonathan Peter Harlow 1999-2000 View profile
- Marion Ruth King 1999-2000 View profile
- Thomas James Kirkup 1998-2000 View profile
- Philip Kenneth Wood 1997-2000 View profile
- Peter Trevenen Jaco 1997-1998 View profile
- John Noel Paine 1997-1999 View profile
- Philip Charles Griffiths 1996-1997 View profile
- William Arnold Spankie Kennedy 1994-1996 View profile
- Simon Anthony Yencken 1993-1997 View profile
- Rosalyn Susan Wilton 1992-1999 View profile
- Peter Vivian Thomas 1991-1994 View profile
- Patrick Alexander Vellan Mannix 1991-1994 View profile
- Robert James Etherington 1991-1994 View profile
- Jean Claude Marchand 1991-2001 View profile
- Geoffrey Arthur Weetman 1991-1991 View profile
- Anthony Arthur Williams 1991-1992 View profile
- Sir Peter James Denton Job 1991 View profile
- John Seymour Hull 1992 View profile
- Andre Francois Helier Villeneuve 1997 View profile
- David Granger Ure 1999 View profile
- Hetal Nagrecha 2023-2024 View profile
- Maria Savva 2022-2023 View profile
- Elizabeth Maria Maclean 2007-2011 View profile
- Penelope Claire Chapman 2005-2007 View profile
- Julian Charles Brown 2003-2005 View profile
- Ruth Yeoman 2002-2002 View profile
- John Richard Braddock 1999-2002 View profile
- Rosemary Elisabeth Scudamore Martin 1998-1999 View profile
- Gillian Louise Abbott 1998-1998 View profile
- Gillian Louise Abbott 1996-1997 View profile
- Jonathan Paul Rawes 1991-1993 View profile
- Robert Oscar Rowley 1997 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
- 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 - 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 - 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 - 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.
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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
- 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
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
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data