Company
Transaction Services Group Limited
Transaction Services Group Limited is an active UK company (number 09766556), incorporated 2015, with 2 current directors, Nicola Dorothy Mcguiness-Brown and Anthony Carabin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Pamela Ann Joseph 2022-2025 View profile
- Nathan John Best 2022-2023 View profile
- Camilla Sunner 2021-2021 View profile
- Else Christina Hamilton 2021-2022 View profile
- Scott William Maud 2021-2022 View profile
- Steven John Holmes 2018-2021 View profile
- Thomas Rowe Bell Jr 2017-2018 View profile
- Clyde Laurence Thomas 2015-2019 View profile
- James Thomas Farrell 2015-2019 View profile
- Lawrence Ronald Margrain 2015-2019 View profile
- Murray John Bolton 2015-2021 View profile
- Brian Ford Fearnow 2015-2019 View profile
- Paul Francis Walsh 2015-2019 View profile
- Guy Kent Bolton 2015-2019 View profile
- Simon John Hargreaves 2015-2017 View profile
- Craig Marshall 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/09/2015
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.
- Murray John Bolton ceased 2019-10-15
50-75% shares, 50-75% shares (trust), 50-75% voting, 50-75% voting (trust) · notified 2016-04-06 - AI SKY UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-15
Group
- Transaction Services Group Limited
is controlled by Murray John Bolton
Evidence
ceased 50-75% shares, 50-75% shares (trust), 50-75% voting, 50-75% voting (trust) · notified 2016-04-06, ceased 2019-10-15 · source: Companies House PSC register
Ultimately controlled by Murray John Bolton.
7 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.
2 directors on the board
- Anthony Carabin Director · appointed 2022
- Nicola Dorothy Mcguiness-Brown Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Anthony Carabin Director · appointed 2022
- Nicola Dorothy Mcguiness-Brown Director · appointed 2023
Left in the last 12 months
- Pamela Ann Joseph Director · appointed 2022 · 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
- 09766556
- 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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