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Companies/06329683

Tns Payment Platforms Limited

Business and domestic software development · Sheffield

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121935233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
JM
James Timothy MclaughlinCurrent director
Appointed 2025-03-31 · 1 yr · Director
+1 other
CR
Charlotte RaineyCurrent secretary
Appointed 2022-04-01 · 4 yrs
+4 others
JO
John O DonnellCurrent director
Appointed 2022-04-01 · 4 yrs · Accountant
+4 others
CJ
Ciaran JonesCurrent director
Appointed 2022-04-01 · 4 yrs · Operations Director
+4 others
SK
Simon KershawCurrent secretary
Appointed 2018-12-11 · 7 yrs
+6 others
SK
Simon KershawCurrent director
Appointed 2018-12-11 · 7 yrs · Solicitor
+12 others
MK
Michael KeeganCurrent director
Appointed 2018-12-11 · 7 yrs · Chief Executive Officer
+6 others
Show 15 historical appointments
MC
Mark CollinsResigned director
Resigned 2018-12-11 · 3 yrs · Managing Director
DR
Dennis Randolph JrResigned director
Resigned 2018-12-11 · 6 yrs · Chief Financial Officer/Treasurer
GK
Gary KochResigned director
Resigned 2014-10-01 · 4 yrs · Director
JD
Jose Da SilvaResigned director
Resigned 2014-09-30 · 4 yrs · Chief Executive Officer
NS
Nicholas SouthworthResigned director
Resigned 2010-04-06 · 4 yrs · Director
AH
Andrew HolmesResigned director
Resigned 2009-11-10 · 3 yrs · Director
DM
David MathewsResigned director
Resigned 2008-05-13 · 6 yrs · Director
JC
John CharnockResigned secretaryResigned director
Resigned 2007-11-23 · Director
Resigned 2007-07-31
Resigned 2007-07-31
LS
Lisa SmithResigned director
Resigned 2007-07-31 · Director
RP
Rory PowersResigned director
Resigned 2007-07-31 · 7 yrs · Director
TS
Timothy SteerResigned director
Resigned 2007-07-31 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active