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Companies/01024277

Total Systems PLC

Business and domestic software development

ActiveUnited KingdomIncorporated 1971Public Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
JB
Mr Justin Lawrence BourneIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2021-02-04 · No cessation recorded

Source record 110485445
PD
Mr Peter John DelaneyIndividual
Significant influence or control

Notified 2021-02-03 · No cessation recorded

Source record 114134781
Show 3 ceased records
CB
Mr Corin Hamilton BourneIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2021-02-03 · Ceased 2023-03-05

Source record 114111239
TB
Mr Terence Patrick BourneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 109764977
PD
Mr Peter John DelaneyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-22

Source record 109765014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
JB
Justin BourneCurrent director
Appointed 2018-01-17 · 8 yrs · Director
RC
Rhys CollinsCurrent director
Appointed 2018-01-02 · 8 yrs · Director
PJ
Peter JamiesonCurrent secretary
Appointed 2016-12-31 · 9 yrs
+5 others
PD
Peter DelaneyCurrent director
Appointed 2008-10-01 · 18 yrs · Chartered Accountant
+7 others
AW
Arthur WeberCurrent director
Appointed 2003-04-25 · 23 yrs · Technical Director
+1 other
Show 10 historical appointments
CB
Corin BourneResigned director
Resigned 2019-01-23 · 4 yrs · Director
CF
Colin FoxResigned director
Resigned 2005-10-12 · 1 yr · Sales Director
CD
Clive DuttonResigned director
Resigned 2003-04-25 · 12 yrs · Operations Director
GH
Granville HarrisResigned directorResigned secretary
Resigned 1998-07-31 · 18 yrs · Chartered Accountant
JR
John RivansResigned director
Resigned 1991-08-25 · 10 yrs · Sales Director
IH
Ian HamiltonResigned director
Resigned 1991-08-25 · 11 yrs · Operations Director
TD
Thomas DelaneyResigned directorResigned secretary
Resigned 1991-08-25 · 6 yrs · Chartered Accountant
TB
Terence BourneResigned director
Resigned 1991-08-25 · 26 yrs · Computer Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active