Third Platform Services Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThird Financial Software LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-13 · No cessation recorded
Source record 106744118Show 1 ceased record
IP
Mr Ian PartingtonIndividual
Shares: over 75%, up to 100%
Notified 2017-05-13 · Ceased 2017-05-14
Source record 106742607People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalHW
Helen Mary WakefordCurrent secretary
Appointed 2026-02-04
Show 10 historical appointments
AF
Alexander FilshieResigned director
Resigned 2024-06-30 · Director
PD
Peter DochertyResigned director
Resigned 2024-06-30 · 1 yr · Director
SR
Stuart RichardsResigned director
Resigned 2021-12-20 · 3 yrs · Director
DL
David Alasdair LewisResigned director
Resigned 2021-07-26 · 2 yrs · Company Director
MC
Michael CollinsResigned director
Resigned 2018-12-03 · 3 yrs · Compliance Officer
RF
Roger FosterResigned director
Resigned 2018-12-03 · 3 yrs · Non-Executive Director
IP
Ian PartingtonResigned director
Resigned 2016-07-15 · 8 yrs · Management Consultant
EB
Edward Barroll BrownResigned director
Resigned 2016-03-23 · 8 yrs · Company Director
MA
Matthew AylwardResigned director
Resigned 2015-05-13 · 1 yr · Chief Executive
SF
Stewart FosterResigned director
Resigned 2015-05-13 · 3 yrs · Chief Executive Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active