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Company · London

Finastra International Limited

Other software publishing

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

Network

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

Who leads it

Previous officers 65

  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 2010-2018 Director View profile
  18. Nicholas Brian Farrimond 2010-2012 Director View profile
  19. Al Noor Ramji 2010-2013 Director View profile
  20. Kevin Gerard Hughes 2007-2010 Director View profile
  21. Elsie Bonnett 2007-2010 Director View profile
  22. Gary Daniels 2007-2007 Director View profile
  23. Guy Warren 2007-2010 Director View profile
  24. Edward Ho 2006-2012 Director View profile
  25. Jeremy Kimber Luckett 2006-2007 Director View profile
  26. Timothy David Howard 2006-2010 Director View profile
  27. Misys Corporate Director Limited 2004-2013 Corporate-director View profile
  28. Clive Thomas Pedder 2004-2006 Director View profile
  29. Andrew Hamish Darby 2003-2006 Director View profile
  30. Andrew Ian White 2003-2005 Director View profile
  31. Richard Laurence Ham 2002-2010 Director View profile
  32. Ivan Martin 2002-2005 Director View profile
  33. Brian John Ponsonby 2002-2003 Director View profile
  34. Gilles Marcel Amadou Acogny 2001-2003 Director View profile
  35. Stephen John Fitz-Gerald 2000-2001 Director View profile
  36. John Anthony Fry 2000-2002 Director View profile
  37. Stephen John Gowers 2000-2009 Director View profile
  38. Patrick Nigel Christopher Gale 1998-2000 Director View profile
  39. Ross King Graham 1998-2004 Director View profile
  40. Honourable Rupert Christopher Soames 1997-2002 Director View profile
  41. Barry William Moloney 1996-2004 Director View profile
  42. Simon Creed 1996-2001 Director View profile
  43. John Graham 1996-2001 Director View profile
  44. John Gibson Johnston 1996-2002 Director View profile
  45. John Gilbert Sussens 1995-2004 Director View profile
  46. Peter Alan Oldershaw 1994-1994 Director View profile
  47. Terence Vincent Gray 1994-1995 Director View profile
  48. Gerard Patrick O'Keefe 1994-1994 Director View profile
  49. Richard Paul Newton 1994-1995 Director View profile
  50. Michael John Hart 1993-1995 Director View profile
  51. Frank Peter Helsby 1993-2003 Director View profile
  52. Antoine Albert Duchateau 1994 Director View profile
  53. Dr Eurfyl Ap Gwilym 1994 Director View profile
  54. George Malcolm Roger Graham 1993 Director View profile
  55. Charles Hedley Barrass 1992 Director View profile
  56. George Michael Winston Gordon 1993 Director View profile
  57. Misys Corporate Secretary Limited 2012-2013 Corporate-secretary View profile
  58. Sarah Elizabeth Highton Brain 2009-2012 Secretary View profile
  59. Kevin Michael Wilson 2009-2009 Secretary View profile
  60. Elizabeth Andrea Gray 2004-2009 Secretary View profile
  61. Paul Christopher Waters 1999-2002 Secretary View profile
  62. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  63. David Taylor 1995-1998 Secretary View profile
  64. Andrew Nash 1993-1995 Secretary View profile
  65. Tracey Lynne Bichemo 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing
Incorporated
02/02/1970
Registered office
London
Previous names
Misys International Banking Systems 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 International Limited is controlled by Finastra Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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 24Professional services 16Finance 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
00971479
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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