---
title: "TRANSACTION NETWORK SERVICES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2924d87b-f290-5bac-b71a-e76522296b08
json: https://whiteintel.dev/api/public/dossier/2924d87b-f290-5bac-b71a-e76522296b08
identifier: oo:GB-COH-02952557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSACTION NETWORK SERVICES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02952557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2924d87b-f290-5bac-b71a-e76522296b08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2924d87b-f290-5bac-b71a-e76522296b08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Transaction Network Services (UK) Limited** — GLEIF · `lei:254900XMY02U8CCDGH31` — https://whiteintel.dev/entity/15519833-a504-535e-9e7d-d53f04b2d6d3

## Ownership & control

### Owners / controllers

- **TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ce2d19a-347c-5baf-b74f-8157600f3dd7
- **TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ce2d19a-347c-5baf-b74f-8157600f3dd7

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02952557`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-07-26
- **Registered office:** 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
- **SIC:** 61900

### Officers

- KERSHAW, Simon John — secretary · appointed 2010-05-13
- RAINEY, Charlotte Lindsey — secretary · appointed 2022-04-01
- JONES, Ciaran Andrew — director · Irish · appointed 2022-04-01
- KEEGAN, Michael Quigley — director · American · appointed 2006-10-04
- KERSHAW, Simon John — director · British · appointed 2013-10-24
- O'DONNELL, John Daniel — director · Irish · appointed 2022-04-01
- DODDS, Michael Charles — secretary · British · appointed 1999-11-15 · resigned 2001-07-20
- GIOMBETTI, Gerald — secretary · Us Citizen · appointed 1994-10-04 · resigned 1998-07-11
- MCDONNELL III, John James — secretary · American · appointed 1999-02-05 · resigned 1999-11-15
- NICELL, Stephen Sean — secretary · British · appointed 1998-07-11 · resigned 1999-02-05
- ROWSON, John — secretary · British · appointed 2001-07-20 · resigned 2006-09-14
- WENNINGER, James David — secretary · British · appointed 2006-09-14 · resigned 2010-05-13
- PS LAW SECRETARIES LIMITED — corporate secretary · appointed 1994-07-26 · resigned 1994-10-04
- BYRNE, Fintan Louis — director · Irish · appointed 2013-02-01 · resigned 2014-12-18
- COLLINS, Mark John — director · Irish · appointed 2006-01-04 · resigned 2022-03-31
- COWPER, Charles Alexander — director · British · appointed 1995-01-16 · resigned 2000-11-30
- GRAHAM JR, Henry Hazel — director · American · appointed 2006-10-04 · resigned 2016-07-01
- HENDERSON, David — director · Usa · appointed 1994-09-23 · resigned 1999-02-05
- LORENZ, Jack — director · Usa · appointed 1994-09-23 · resigned 1999-02-05
- LOW, Raymond — director · British · appointed 1999-11-15 · resigned 2013-01-31

### Beneficial owners (Persons with Significant Control)

- [Tns Transxpress Holding Company (U.K.) Limited](https://whiteintel.dev/entity/3ce2d19a-347c-5baf-b74f-8157600f3dd7) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02952557
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02952557

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRANSACTION NETWORK SERVICES (UK) LIMITED** — https://whiteintel.dev/entity/2924d87b-f290-5bac-b71a-e76522296b08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSACTION NETWORK SERVICES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/2924d87b-f290-5bac-b71a-e76522296b08 · Structured JSON: https://whiteintel.dev/api/public/dossier/2924d87b-f290-5bac-b71a-e76522296b08._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._