The Governance RegisterEdition 2026 · Compiled 12th July 2026

Third Platform Services Limited

Company 09588254 Active

Connected board network

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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
2.4y median 1.7y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
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.

Finance 21Tech and media 8Professional services 7Dormant 3Business 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09588254
StatusActive
TypePrivate Limited Company
Incorporated13/05/2015
Address8TH FLOOR CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

  • Third Financial Software Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Ian Partington ceased 2017 British
    ownership of shares 75-100%

Officers (16)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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