TNS Radianz Limited
Company 16127987 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.
4 directors on the board
- Michael Quigley Keegan Director · appointed 2026
- John O'Donnell Director · appointed 2026
- James Timothy Mclaughlin Director · appointed 2026
- Simon John Kershaw Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- John O'Donnell Director · appointed 2026
Portfolio (3)
- Michael Quigley Keegan Director · appointed 2026
- James Timothy Mclaughlin Director · appointed 2026
- Simon John Kershaw Director · appointed 2026
Left in the last 12 months
- Colin Patrick Smyth Director · appointed 2025 · resigned 2026
- Edward John Heaton Director · appointed 2024 · resigned 2026
- Andre Nel Director · appointed 2025 · resigned 2026
- Neil Richard Harris Director · appointed 2024 · 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.
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
- TNS Payment Platforms Limited 3 shared directors
- TNS Payment Platforms (UK) Limited 3 shared directors
- Transaction Network Services (UK) Limited 2 shared directors
- TNS Transxpress Holding Company (U.K.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16127987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2024 |
| Address | 5 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XH |
| Accounts next due | 10/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) 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.
- TNS Transxpress Holding Company (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-01
Officers (11)
- Simon John Kershaw Secretary · appointed 2026
- Michael Quigley Keegan Director · appointed 2026
- John O'Donnell Director · appointed 2026
- James Timothy Mclaughlin Director · appointed 2026
- Simon John Kershaw Director · appointed 2026
- Charlotte Lindsey Rainey Secretary · appointed 2026
Show 5 former officers
- Andre Nel Director · appointed 2025 · resigned 2026
- Colin Patrick Smyth Director · appointed 2025 · resigned 2026
- Edward John Heaton Director · appointed 2024 · resigned 2026
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2024 · resigned 2026
- Neil Richard Harris Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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