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TMS INTERNATIONAL SERVICES UK LIMITED

Private limited company (Ltd.) Active

Registration No.
00735742
Incorporation Date
1962-09-18
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.tmsinternational.com/
Source: Companies House

TMS INTERNATIONAL SERVICES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00735742, and its current status with Companies House is active. The company was incorporated on 18 September 1962 and lists its registered address as BIRMINGHAM, United Kingdom. 2 shareholders are on record for TMS INTERNATIONAL SERVICES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TMS INTERNATIONAL SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TMS INTERNATIONAL LLC, holding 50% — the largest recorded stake — followed by TMS INTERNATIONAL LLC at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TMS INTERNATIONAL LLC 50% Companies House
TMS INTERNATIONAL LLC 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for TMS INTERNATIONAL SERVICES UK LIMITED are current appointments, filed with Companies House. Marco Gravina (appointed 2009-09-15) and Caitlin Gifford (appointed 2019-03-16) both serve as Director; Reed Smith Corporate Services Limited (appointed 2008-09-05) serves as Company Secretary. The remaining 2 records shown (Jonathan Fingeret and Peter Macaluso) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TMS INTERNATIONAL SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MG
Marco Gravina ACTIVE

Appointed
2009-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Caitlin Gifford ACTIVE

Appointed
2019-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Reed Smith Corporate Services Limited ACTIVE ENTITY

Appointed
2008-09-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JF
Jonathan Fingeret RESIGNED

Appointed
2015-07-01
Resigned
2019-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Macaluso RESIGNED

Appointed
2020-04-08
Resigned
2021-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TMS INTERNATIONAL SERVICES UK LIMITED sits 1 level below its ultimate parent, TMS INTERNATIONAL LLC. Immediately above TMS INTERNATIONAL SERVICES UK LIMITED is TMS INTERNATIONAL LLC, holding 100% as filed in TMS INTERNATIONAL SERVICES UK LIMITED's own shareholder record with Companies House.

Ultimate HQ
TMS INTERNATIONAL LLC

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Frequently Asked Questions

Who owns TMS INTERNATIONAL SERVICES UK LIMITED?

Two shareholders are currently on record for TMS INTERNATIONAL SERVICES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TMS INTERNATIONAL LLC, holding 50% — the largest recorded stake — followed by TMS INTERNATIONAL LLC at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TMS INTERNATIONAL SERVICES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TMS INTERNATIONAL SERVICES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TMS INTERNATIONAL SERVICES UK LIMITED have on record?

2 shareholders are shown on record for TMS INTERNATIONAL SERVICES UK LIMITED.

What is TMS INTERNATIONAL SERVICES UK LIMITED's company registration number?

TMS INTERNATIONAL SERVICES UK LIMITED's registration number is 00735742, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TMS INTERNATIONAL SERVICES UK LIMITED still an active company?

TMS INTERNATIONAL SERVICES UK LIMITED's status on Companies House is listed as active.

When was TMS INTERNATIONAL SERVICES UK LIMITED incorporated?

TMS INTERNATIONAL SERVICES UK LIMITED was incorporated on 18 September 1962, according to Companies House.

What is TMS INTERNATIONAL SERVICES UK LIMITED's registered address?

The registered address on file for TMS INTERNATIONAL SERVICES UK LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is TMS INTERNATIONAL SERVICES UK LIMITED registered as?

TMS INTERNATIONAL SERVICES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TMS INTERNATIONAL SERVICES UK LIMITED?

Three of the 5 officer records shown for TMS INTERNATIONAL SERVICES UK LIMITED are current appointments, filed with Companies House. Marco Gravina (appointed 2009-09-15) and Caitlin Gifford (appointed 2019-03-16) both serve as Director; Reed Smith Corporate Services Limited (appointed 2008-09-05) serves as Company Secretary. The remaining 2 records shown (Jonathan Fingeret and Peter Macaluso) are former appointments that have since been resigned. Management authority at TMS INTERNATIONAL SERVICES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TMS INTERNATIONAL SERVICES UK LIMITED have a parent company or subsidiaries?

TMS INTERNATIONAL SERVICES UK LIMITED sits 1 level below its ultimate parent, TMS INTERNATIONAL LLC.

Can Zavia monitor changes to TMS INTERNATIONAL SERVICES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TMS INTERNATIONAL SERVICES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TMS INTERNATIONAL SERVICES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TMS INTERNATIONAL SERVICES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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