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Company

Tsys International Management Limited

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

Network

The large node is Tsys International Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. David Lawrence Green 2021-2026 Director View profile
  2. Dorenda Kay Weaver 2013-2021 Director View profile
  3. Kelley Craig Knutson 2013-2018 Director View profile
  4. David Leonard Chew 2013-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2013

Group

No further corporate or individual controller is recorded above Tsys International Management Limited on the PSC register - it appears to be the top of its group.

3 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.

Financials

Net assets
£1,958,779,000
Total assets
£1,960,267,000
Cash
£667,000
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£826,715,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

0.9y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 13Finance 8Business services 3Other services 1Professional services 1

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
08825228
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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