Tsys International Management Limited
Company 08825228 Active
Connected board network
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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.
2 directors on the board
- Jerry Brent Puzey Director · appointed 2026
- Kruse, Rene, Mr. Director · appointed 2025
0.9y median 0.9y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jerry Brent Puzey Director · appointed 2026
- Kruse, Rene, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David Lawrence Green Director · appointed 2021 · resigned 2026
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.
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
- Total System Services Processing Europe Limited 2 shared directors
- Tsys Card Tech Limited 2 shared directors
Connected through a shared director
- FIS Capital Markets UK Limited 1 shared director
- FIS Energy Solutions Limited 1 shared director
- Efunds International Limited 1 shared director
- Fidelity Information Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08825228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2013 |
| Address | C/O FIS CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (5)
- Fidelity National Information Services, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Total System Services, Inc. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Total System Services Llc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Global Payment Systems Llc ceased 2025
ownership of shares 75-100% - Global Payments, Inc. ceased 2026
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tsys Card Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tsys Managed Services Emea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Total System Services Processing Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Global Payments UK Financing Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29
Officers (6)
- Jerry Brent Puzey Director · appointed 2026
- Kruse, Rene, Mr. Director · appointed 2025
Show 4 former officers
- David Lawrence Green Director · appointed 2021 · resigned 2026
- Dorenda Kay Weaver Director · appointed 2013 · resigned 2021
- Kelley Craig Knutson Director · appointed 2013 · resigned 2018
- David Leonard Chew Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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