TNS Payment Platforms Limited
Company 06329683 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.
5 directors on the board
- Ciaran Andrew Jones Director · appointed 2022
- John Daniel O'Donnell Director · appointed 2022
- Michael Quigley Keegan Director · appointed 2018
- James Timothy Mclaughlin Director · appointed 2025
- Simon John Kershaw Director · appointed 2018
5y median 4.3y
average tenure
7.6y
longest tenure
Directors past 6 years
- Michael Quigley Keegan Director · appointed 2018
- Simon John Kershaw Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Ciaran Andrew Jones Director · appointed 2022
- John Daniel O'Donnell Director · appointed 2022
- Michael Quigley Keegan Director · appointed 2018
- James Timothy Mclaughlin Director · appointed 2025
- Simon John Kershaw Director · appointed 2018
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 7Business services 5Professional 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.
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 Payment Platforms (UK) Limited 5 shared directors
- Transaction Network Services (UK) Limited 4 shared directors
- TNS Transxpress Holding Company (U.K.) Limited 4 shared directors
- TNS Radianz Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06329683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2007 |
| Address | 5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, YORKSHIRE, S9 1XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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 Payment Platforms (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- James Timothy Mclaughlin Director · appointed 2025
- Charlotte Lindsey Rainey Secretary · appointed 2022
- Ciaran Andrew Jones Director · appointed 2022
- John Daniel O'Donnell Director · appointed 2022
- Simon John Kershaw Secretary · appointed 2018
- Michael Quigley Keegan Director · appointed 2018
- Simon John Kershaw Director · appointed 2018
Show 11 former officers
- Dennis Lee Randolph Jr. Director · appointed 2018 · resigned 2025
- Mark John Collins Director · appointed 2018 · resigned 2022
- Gary Alfred Koch Director · appointed 2014 · resigned 2018
- Jose Da Silva Director · appointed 2014 · resigned 2018
- Nicholas James Southworth Director · appointed 2010 · resigned 2014
- Andrew Simon Holmes Director · appointed 2009 · resigned 2013
- David Mathews Director · appointed 2008 · resigned 2014
- John Charnock Secretary · appointed 2007 · resigned 2014
- Rory Daniel Powers Director · appointed 2007 · resigned 2014
- Timothy Edward Steer Director · appointed 2007 · resigned 2009
- Lisa Kathleen Smith Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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