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Companies/08791017

Planet Merchant Services Limited

Private Limited Company · 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

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Franklin Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-20 · Ceased 2020-04-25

Source record 3399897
Eurazeo S.E.Corporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-21

Source record 897225
Connacht Spv 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-20

Source record 897228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CT
Cerian Natasha TahanyCurrent secretary
Appointed 2026-08-11
LZ
Linda Zarza HandCurrent director
Appointed 2024-02-06 · 2 yrs · Chief Operating Officer
DH
David HerronCurrent director
Appointed 2024-02-06 · 2 yrs · Chief Legal Officer
+11 others
CC
Colin CloseCurrent director
Appointed 2024-02-06 · 2 yrs · Head Of Global Business Development
Show 9 historical appointments
EH
Eric HeurtauxResigned director
Resigned 2023-11-24 · 2 yrs · Chief Financial Officer
JR
Julien RichardResigned director
Resigned 2021-12-10 · Company Director
AC
Adrian CannonResigned director
Resigned 2018-04-01 · 6 yrs · Company Director
GE
Gilbert El SoueidyResigned director
Resigned 2018-01-25 · 6 yrs · Head Of Sales
EK
Emma KellyResigned director
Resigned 2017-06-16 · 4 yrs · Finance Business Partner
IG
Ian GoldingResigned director
Resigned 2017-01-04 · Financial Director
SF
Scott FeganResigned director
Resigned 2014-05-01 · 2 yrs · Accountant
CP
Christopher ParkinResigned director
Resigned 2013-11-26 · 4 yrs · General Manager
PF
Peter FlanaganResigned director
Resigned 2013-11-26 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active