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Company · London

Finastra Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Finastra Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Ines Zucchino 2024-2025 Director View profile
  2. Paul Hun-Jun Kim 2022-2024 Director View profile
  3. Neil Austin Blagden 2020-2023 Director View profile
  4. Stuart Pemble 2020-2021 Director View profile
  5. Kent Metzroth 2020-2022 Director View profile
  6. Darren Peter Leigh 2019-2019 Director View profile
  7. Janet Ruth Hughes 2018-2020 Director View profile
  8. Christian Jehle 2018-2019 Director View profile
  9. Thomas Edward Kilroy 2016-2020 Director View profile
  10. Johannes Jacobus Olivier 2015-2018 Director View profile
  11. Andrew Paul Woodward 2014-2015 Director View profile
  12. John Van Harken 2014-2019 Director View profile
  13. Sanjay Surendra Patel 2013-2014 Director View profile
  14. Elizabeth Mary Collins 2013-2014 Director View profile
  15. Joanna Marageret Hawkes 2013-2013 Director View profile
  16. Bijal Mahendra Patel 2012-2013 Director View profile
  17. Thomas Edward Timothy Homer 2012-2018 Director View profile
  18. John Mark Dudley 2011-2013 Director View profile
  19. Nicholas Brian Farrimond 2010-2012 Director View profile
  20. Richard Simon Thorp 2009-2011 Director View profile
  21. Joseph Daniel Fitz 2005-2009 Director View profile
  22. Misys Corporate Director Limited 2002-2013 Corporate-director View profile
  23. Robert Owen Evans 1998-2001 Director View profile
  24. John Kevin Lomax 1995-1997 Director View profile
  25. David Taylor 1995-1997 Director View profile
  26. Ross King Graham 1995-2004 Director View profile
  27. Brian Howard Whitty 1995 Director View profile
  28. Peter Alan Oldershaw 1995 Director View profile
  29. Misys Corporate Secretary Limited 2012-2013 Corporate-secretary View profile
  30. Sarah Elizabeth Highton Brain 2009-2012 Secretary View profile
  31. Kevin Michael Wilson 2009-2009 Secretary View profile
  32. Elizabeth Andrea Gray 2004-2009 Secretary View profile
  33. Richard Laurence Ham 2001-2010 Secretary View profile
  34. Paul Christopher Waters 1999-2002 Secretary View profile
  35. Zoe Vivienne Durrant 1995-1999 Secretary View profile
  36. Andrew Nash 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
24/03/1966
Registered office
London
Previous names
Mibs Holdings Limited (until 12/07/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Finastra Holdings Limited is controlled by Finastra Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Finastra Group Holdings Limited is controlled by Misys International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Misys International Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

5.7y median 6.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 28Professional services 12Finance 5Business services 4Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00874912
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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