Transaction Services Group Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

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 · 2 ceased

Ai Sky Uk Bidco LimitedCorporate

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

Notified 2019-10-15 · No cessation recorded

Source record 132628080

Show 2 ceased records

Murray John BoltonIndividual

Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-10-15

Source record 129385092

Robyn Jo-Anne BoltonIndividual

Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-10-15

Source record 129386787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical

Nicola Mcguiness BrownCurrent director

Appointed 2023-05-31 · 3 yrs · Director Of Operational Excellence

+14 others

Anthony CarabinCurrent director

Appointed 2022-11-28 · 3 yrs · Accountant

+19 others

Show 16 historical appointments

Pamela JosephResigned director

Resigned 2022-10-01 · 3 yrs · Chief Executive Officer

Nathan BestResigned director

Resigned 2022-08-09 · General Manager UK & Europe

Scott MaudResigned director

Resigned 2021-03-25 · 1 yr · Chief Financial Officer

Camilla SunnerResigned director

Resigned 2021-03-25 · Chief Commercial Officer

Else HamiltonResigned director

Resigned 2021-03-25 · 1 yr · Director

Steven HolmesResigned director

Resigned 2018-08-02 · 2 yrs · Director

Thomas Bell JrResigned director

Resigned 2017-09-15 · Ceo

Guy BoltonResigned director