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Company

TNS Payment Platforms Limited

TNS Payment Platforms Limited is an active UK company (number 06329683), incorporated 2007, with 5 current directors including James Timothy Mclaughlin and Ciaran Andrew Jones. 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 TNS Payment Platforms Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Dennis Lee Randolph Jr. 2018-2025 Director View profile
  2. Mark John Collins 2018-2022 Director View profile
  3. Gary Alfred Koch 2014-2018 Director View profile
  4. Jose Da Silva 2014-2018 Director View profile
  5. Nicholas James Southworth 2010-2014 Director View profile
  6. Andrew Simon Holmes 2009-2013 Director View profile
  7. David Mathews 2008-2014 Director View profile
  8. Rory Daniel Powers 2007-2014 Director View profile
  9. Timothy Edward Steer 2007-2009 Director View profile
  10. Lisa Kathleen Smith 2007-2008 Director View profile
  11. John Charnock 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2007

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. TNS Payment Platforms Limited is controlled by TNS Payment Platforms (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TNS Payment Platforms (UK) Limited is controlled by TNS Transxpress Holding Company (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-31 · 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.

5 directors on the board

5.2y median 4.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
06329683
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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