TRANSACTION NETWORK SERVICES (UK) LIMITED

Company summary

Company number: 02952557
Status: ACTIVE
Incorporated / age: 26 July 199432 years
Registered office: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
Nature of business
Other telecommunications activities
Previous company names
TNS-TRANSLINE LIMITED
TRANSLINE COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERSHAW, Simon John ACTIVE	Secretary	13 May 2010				5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
RAINEY, Charlotte Lindsey ACTIVE	Secretary	01 Apr 2022				5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
JONES, Ciaran Andrew ACTIVE	Director	01 Apr 2022		England	April 1969	5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
KEEGAN, Michael Quigley ACTIVE	Director	04 Oct 2006		United States	December 1966	8806, Bel Air Place, Potomac, Md 20854, Usa
KERSHAW, Simon John ACTIVE	Director	24 Oct 2013		England	September 1968	5, Europa View, Sheffield Business Park, Sheffield, S9 1XH, England
O'DONNELL, John Daniel ACTIVE	Director	01 Apr 2022		Ireland	October 1966	5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
DODDS, Michael Charles RESIGNED	Secretary	15 Nov 1999	20 Jul 2001			6 Ullswater Drive, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PN
GIOMBETTI, Gerald RESIGNED	Secretary	04 Oct 1994	11 Jul 1998			75 Crawford Street, Macready House Flat 8, London, W1
MCDONNELL III, John James RESIGNED	Secretary	05 Feb 1999	15 Nov 1999			5733 Macarthur Boulavard Nw, Washington, District Of Colombia, 20016
NICELL, Stephen Sean RESIGNED	Secretary	11 Jul 1998	05 Feb 1999			Clumber House Wood Ridge, Newbury, Berkshire, RG14 6NP
ROWSON, John RESIGNED	Secretary	20 Jul 2001	14 Sep 2006			2 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX
WENNINGER, James David RESIGNED	Secretary	14 Sep 2006	13 May 2010			116 Millhouses Lane, Sheffield, South Yorkshire, S7 2HB
PS LAW SECRETARIES LIMITED RESIGNED	Secretary	26 Jul 1994	04 Oct 1994			79 Knightsbridge, London, SW1X 7RB
BYRNE, Fintan Louis RESIGNED	Director	01 Feb 2013	18 Dec 2014	Ireland	August 1966	Coco, Channel Road, Rush, County Dublin, Ireland
COLLINS, Mark John RESIGNED	Director	04 Jan 2006	31 Mar 2022	Ireland	January 1962	Stone Cottage, Killiney Avenue, Killiney, Co Dublin, IRISH, Ireland
COWPER, Charles Alexander RESIGNED	Director	16 Jan 1995	30 Nov 2000		February 1957	12 Martini Drive, Enfield Island Village, Enfield, EN3 6GW
GRAHAM JR, Henry Hazel RESIGNED	Director	04 Oct 2006	01 Jul 2016	Usa	August 1950	13895 Lewis Mill Way, Chantilly, Virginia, Va 20151, Usa
HENDERSON, David RESIGNED	Director	23 Sep 1994	05 Feb 1999		July 1952	4120 Avondale Street, Minnetonka, Minnespta, 55345, Usa
LORENZ, Jack RESIGNED	Director	23 Sep 1994	05 Feb 1999		March 1933	12307 Ash, Overland Park, Kansas, 66209, Usa
LOW, Raymond RESIGNED	Director	15 Nov 1999	31 Jan 2013	Usa	February 1957	12000 Market Street, Apartment 389, Reston, Virginia, 20190, Usa
MCDONNELL III, John James RESIGNED	Director	04 Apr 2001	15 Aug 2006		January 1966	1201 Towlston Road, Great Falls, 22066 Virginia, IRISH, Usa
MCDONNELL III, John James RESIGNED	Director	05 Feb 1999	13 Jan 2000		January 1966	5733 Macarthur Boulavard Nw, Washington, District Of Colombia, 20016
MCDONNELL JR, John James RESIGNED	Director	04 Apr 2001	04 Oct 2006	United States	October 1937	5051 Pelican Colony Blvd, Apartment 2003, Bonita Springs, 34134-6915 Florida, Usa
MCDONNELL JR, John James RESIGNED	Director	05 Feb 1999	08 May 2000		October 1937	8401 Brookewood Court, Mclean, Virginia, UA 22102, Usa
SCHANZ, John RESIGNED	Director	05 Feb 1999	08 May 2000		February 1964	12803 Tournament Drive, Reston, Virginia, 20191, Usa
WENNINGER, James David RESIGNED	Director	13 May 2010	24 Oct 2013	England	July 1974	5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH
PS LAW NOMINEES LIMITED RESIGNED	Director	26 Jul 1994	23 Sep 1994			79 Knightsbridge, London, SW1X 7RB

KERSHAW, Simon John ACTIVE
Role: Secretary
Appointed on: 13 May 2010
Address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH

RAINEY, Charlotte Lindsey ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH

JONES, Ciaran Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1969
Address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH

KEEGAN, Michael Quigley ACTIVE
Role: Director
Appointed on: 04 Oct 2006
Country of Residence: United States
Date of birth: December 1966
Address: 8806, Bel Air Place, Potomac, Md 20854, Usa

KERSHAW, Simon John ACTIVE
Role: Director
Appointed on: 24 Oct 2013
Country of Residence: England
Date of birth: September 1968
Address: 5, Europa View, Sheffield Business Park, Sheffield, S9 1XH, England

O'DONNELL, John Daniel ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Ireland
Date of birth: October 1966
Address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH

DODDS, Michael Charles RESIGNED
Role: Secretary
Appointed on: 15 Nov 1999
Resigned on: 20 Jul 2001
Address: 6 Ullswater Drive, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PN

GIOMBETTI, Gerald RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 11 Jul 1998
Address: 75 Crawford Street, Macready House Flat 8, London, W1

MCDONNELL III, John James RESIGNED
Role: Secretary
Appointed on: 05 Feb 1999
Resigned on: 15 Nov 1999
Address: 5733 Macarthur Boulavard Nw, Washington, District Of Colombia, 20016

NICELL, Stephen Sean RESIGNED
Role: Secretary
Appointed on: 11 Jul 1998
Resigned on: 05 Feb 1999
Address: Clumber House Wood Ridge, Newbury, Berkshire, RG14 6NP

ROWSON, John RESIGNED
Role: Secretary
Appointed on: 20 Jul 2001
Resigned on: 14 Sep 2006
Address: 2 Morgan Crescent, Theydon Bois, Epping, Essex, CM16 7DX

WENNINGER, James David RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 13 May 2010
Address: 116 Millhouses Lane, Sheffield, South Yorkshire, S7 2HB

PS LAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 1994
Resigned on: 04 Oct 1994
Address: 79 Knightsbridge, London, SW1X 7RB

BYRNE, Fintan Louis RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 18 Dec 2014
Country of Residence: Ireland
Date of birth: August 1966
Address: Coco, Channel Road, Rush, County Dublin, Ireland

COLLINS, Mark John RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 31 Mar 2022
Country of Residence: Ireland
Date of birth: January 1962
Address: Stone Cottage, Killiney Avenue, Killiney, Co Dublin, IRISH, Ireland

COWPER, Charles Alexander RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 30 Nov 2000
Date of birth: February 1957
Address: 12 Martini Drive, Enfield Island Village, Enfield, EN3 6GW

GRAHAM JR, Henry Hazel RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 01 Jul 2016
Country of Residence: Usa
Date of birth: August 1950
Address: 13895 Lewis Mill Way, Chantilly, Virginia, Va 20151, Usa

HENDERSON, David RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 05 Feb 1999
Date of birth: July 1952
Address: 4120 Avondale Street, Minnetonka, Minnespta, 55345, Usa

LORENZ, Jack RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 05 Feb 1999
Date of birth: March 1933
Address: 12307 Ash, Overland Park, Kansas, 66209, Usa

LOW, Raymond RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 31 Jan 2013
Country of Residence: Usa
Date of birth: February 1957
Address: 12000 Market Street, Apartment 389, Reston, Virginia, 20190, Usa

MCDONNELL III, John James RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 15 Aug 2006
Date of birth: January 1966
Address: 1201 Towlston Road, Great Falls, 22066 Virginia, IRISH, Usa

MCDONNELL III, John James RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 13 Jan 2000
Date of birth: January 1966
Address: 5733 Macarthur Boulavard Nw, Washington, District Of Colombia, 20016

MCDONNELL JR, John James RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 04 Oct 2006
Country of Residence: United States
Date of birth: October 1937
Address: 5051 Pelican Colony Blvd, Apartment 2003, Bonita Springs, 34134-6915 Florida, Usa

MCDONNELL JR, John James RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 08 May 2000
Date of birth: October 1937
Address: 8401 Brookewood Court, Mclean, Virginia, UA 22102, Usa

SCHANZ, John RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 08 May 2000
Date of birth: February 1964
Address: 12803 Tournament Drive, Reston, Virginia, 20191, Usa

WENNINGER, James David RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 24 Oct 2013
Country of Residence: England
Date of birth: July 1974
Address: 5 Europa View, Sheffield Business Park, Sheffield, South Yorks, S9 1XH

PS LAW NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 23 Sep 1994
Address: 79 Knightsbridge, London, SW1X 7RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.