Company
Third Platform Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Alexander Filshie 2024-2024 View profile
- Peter Gordon John Docherty 2024-2025 View profile
- Stuart Edward Richards 2021-2025 View profile
- David Alasdair Lewis 2021-2024 View profile
- Michael Gerard Collins 2018-2021 View profile
- Roger Keith Foster 2018-2022 View profile
- Ian Partington 2016-2024 View profile
- Edward Barroll Brown 2016-2024 View profile
- Matthew John Aylward 2015-2016 View profile
- Stewart Charles Foster 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/05/2015
Ownership
Owned by (2) 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.
- Ian Partington ceased 2017-05-14
75-100% shares · notified 2017-05-13 - confirmed: also a director of this company - Third Financial Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-13
Group
- Third Platform Services Limited
is controlled by Ian Partington
Evidence
ceased 75-100% shares · notified 2017-05-13, ceased 2017-05-14 · source: Companies House PSC register
Ultimately controlled by Ian Partington.
2 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
- Cathryn Elizabeth Riley Director · appointed 2025
- Richard Hoskins Director · appointed 2025
- Michael William Scott Director · appointed 2019
- Michael Robert Regan Director · appointed 2024
- Christopher Martyn Williams Director · appointed 2024
Directors past 6 years
- Michael William Scott Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Cathryn Elizabeth Riley Director · appointed 2025
- Richard Hoskins Director · appointed 2025
- Michael William Scott Director · appointed 2019
- Michael Robert Regan Director · appointed 2024
- Christopher Martyn Williams Director · appointed 2024
Left in the last 12 months
- Peter Gordon John Docherty Director · appointed 2024 · resigned 2025
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.
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
- 09588254
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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