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Companies/08825228

Tsys International Management Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-09 · No cessation recorded

Source record 203628346
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2025-12-31 · Ceased 2026-01-09

Source record 207423489
Shares: over 75%, up to 100%

Notified 2020-04-27 · Ceased 2025-12-31

Source record 202954607
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-18 · Ceased 2020-04-27

Source record 198979660
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-18

Source record 202527001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JP
Jerry Brent PuzeyCurrent director
Appointed 2026-01-09
+2 others
RK
Rene KruseCurrent director
Appointed 2025-03-13 · 1 yr · President
+3 others
Show 5 historical appointments
DG
David GreenResigned director
Resigned 2021-09-17 · 4 yrs · Senior Executive Vice President
DW
Dorenda WeaverResigned director
Resigned 2013-12-23 · 7 yrs · Company Director
KK
Kelley KnutsonResigned director
Resigned 2013-12-23 · 4 yrs · Company Director
DC
David ChewResigned director
Resigned 2013-12-23 · 9 yrs · Company Director
Resigned 2013-12-23 · 12 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active