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Transaction Network Services (UK) Limited

Transaction Network Services (UK) Limited is an active UK company (number 02952557), incorporated 1994, with 4 current directors including Ciaran Andrew Jones and John Daniel O'Donnell. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 17

  1. Fintan Louis Byrne 2013-2014 Director View profile
  2. James David Wenninger 2010-2013 Director View profile
  3. Henry Hazel Graham Jr 2006-2016 Director View profile
  4. Mark John Collins 2006-2022 Director View profile
  5. John James Mcdonnell Jr 2001-2006 Director View profile
  6. John James Mcdonnell Iii 2001-2006 Director View profile
  7. Raymond Low 1999-2013 Director View profile
  8. John Schanz 1999-2000 Director View profile
  9. Charles Alexander Cowper 1995-2000 Director View profile
  10. Jack Lorenz 1994-1999 Director View profile
  11. David Henderson 1994-1999 Director View profile
  12. PS LAW Nominees Limited 1994-1994 Corporate-director View profile
  13. John Rowson 2001-2006 Secretary View profile
  14. Michael Charles Dodds 1999-2001 Secretary View profile
  15. Stephen Sean Nicell 1998-1999 Secretary View profile
  16. Gerald Giombetti 1994-1998 Secretary View profile
  17. PS LAW Secretaries Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1994

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.

Group

  1. Transaction Network Services (UK) Limited is controlled by TNS Transxpress Holding Company (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TNS Transxpress Holding Company (U.K.) Limited.

5 other companies in this group

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

10.5y median 8.7y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02952557
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