Transaction Network Services (UK) Limited
Company 02952557 Active
Connected board network
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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.
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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
- Ciaran Andrew Jones Director · appointed 2022
- John Daniel O'Donnell Director · appointed 2022
- Michael Quigley Keegan Director · appointed 2006
- Simon John Kershaw Director · appointed 2013
10.3y median 8.5y
average tenure
19.8y
longest tenure
Directors past 6 years
- Michael Quigley Keegan Director · appointed 2006
- Simon John Kershaw Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Ciaran Andrew Jones Director · appointed 2022
- John Daniel O'Donnell Director · appointed 2022
- Michael Quigley Keegan Director · appointed 2006
- Simon John Kershaw Director · appointed 2013
0
also govern a charity
0
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.
Tech and media 6Business services 4Professional services 4
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- TNS Transxpress Holding Company (U.K.) Limited 4 shared directors
- TNS Payment Platforms Limited 4 shared directors
- TNS Payment Platforms (UK) Limited 4 shared directors
- TNS Radianz Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02952557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1994 |
| Address | 5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKS, S9 1XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- TNS Transxpress Holding Company (U.K.) Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Ciaran Andrew Jones Director · appointed 2022
- John Daniel O'Donnell Director · appointed 2022
- Charlotte Lindsey Rainey Secretary · appointed 2022
- Simon John Kershaw Director · appointed 2013
- Simon John Kershaw Secretary · appointed 2010
- Michael Quigley Keegan Director · appointed 2006
Show 17 former officers
- Fintan Louis Byrne Director · appointed 2013 · resigned 2014
- Henry Hazel Graham Jr Director · appointed 2006 · resigned 2016
- James David Wenninger Director · appointed 2006 · resigned 2013
- Mark John Collins Director · appointed 2006 · resigned 2022
- John Rowson Secretary · appointed 2001 · resigned 2006
- John James Mcdonnell Jr Director · appointed 2001 · resigned 2006
- Raymond Low Director · appointed 1999 · resigned 2013
- Michael Charles Dodds Secretary · appointed 1999 · resigned 2001
- John Schanz Director · appointed 1999 · resigned 2000
- John James Mcdonnell Iii Director · appointed 1999 · resigned 2006
- Stephen Sean Nicell Secretary · appointed 1998 · resigned 1999
- Charles Alexander Cowper Director · appointed 1995 · resigned 2000
- Gerald Giombetti Secretary · appointed 1994 · resigned 1998
- Jack Lorenz Director · appointed 1994 · resigned 1999
- David Henderson Director · appointed 1994 · resigned 1999
- PS LAW Secretaries Limited Corporate-secretary · appointed 1994 · resigned 1994
- PS LAW Nominees Limited Corporate-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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