Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

FIS Capital Markets UK Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is FIS Capital Markets UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Andrew Michael Whyte 2022-2026 Director View profile
  2. Charles Harrison Keller 2021-2023 Director View profile
  3. Marc Mayo 2018-2021 Director View profile
  4. Ann Maria Vasileff 2016-2023 Director View profile
  5. Jason Lydell Couturier 2015-2016 Director View profile
  6. Michael Peter Oates 2015-2018 Director View profile
  7. Henry Morton Miller Jr 2012-2015 Director View profile
  8. Martin Robert Boyd 2012-2022 Director View profile
  9. Anselm Joseph Paul Fonseca 2012-2012 Director View profile
  10. Richard James Obetz 2011-2012 Director View profile
  11. Dean Barry Gluyas 2011-2016 Director View profile
  12. James Edward Ashton Iii 2010-2010 Director View profile
  13. Eric George Erickson 2010-2011 Director View profile
  14. Mark Joseph Payne 2008-2010 Director View profile
  15. Victoria Elizabeth Silbey 2006-2015 Director View profile
  16. Lawrence Alan Gross 2004-2005 Director View profile
  17. Michael Joseph Ruane 2003-2010 Director View profile
  18. Gavin Joseph Lavelle 2003-2006 Director View profile
  19. Joy Elizabeth Brown 2003-2008 Director View profile
  20. Angela Park Randolph 2002-2003 Director View profile
  21. Martyn John Lambert 2002-2003 Director View profile
  22. Mark Williams 2002-2003 Director View profile
  23. Michael Shigeo Shinya 2001-2003 Director View profile
  24. Richard John Brooman 2000-2002 Director View profile
  25. Jeffrey Walter Wykes 1999-2004 Director View profile
  26. Neil Anthony Barnard 1999-2004 Director View profile
  27. Ian Frank Bullen 1999-2001 Director View profile
  28. Martin Peter William Jones 1998-1999 Director View profile
  29. Simon Style 1998-1999 Director View profile
  30. Sarah Emma Helsdon 1998-2004 Director View profile
  31. David Christopher Edwards 1997-2002 Director View profile
  32. Alexander William Davis 1997-2004 Director View profile
  33. Graham Mcalister 1996-1997 Director View profile
  34. Stephen Mcgrady 1996-2002 Director View profile
  35. Graham Falconer 1996-1998 Director View profile
  36. Peter Maclean 1994 Director View profile
  37. Charles Miles Taylor 1993 Director View profile
  38. James John Newell 1992 Director View profile
  39. George Boy Matthews 2001 Director View profile
  40. Roger Webb 1999 Director View profile
  41. Kevin Crane 1993 Director View profile
  42. Keith Martin Windram 1994 Director View profile
  43. Christopher Derek Boon 1996 Director View profile
  44. Bernard Paul Quinn 2004 Director View profile
  45. Richard John Guy 1994 Director View profile
  46. Howard Wallis 2003-2025 Secretary View profile
  47. Claire Tytherleigh Wells 1998-2002 Secretary View profile
  48. Christina Kinnel Boyd 1994-1997 Secretary View profile
  49. Stephen Gerard Bellamy 1994-2001 Secretary View profile
  50. Adrian Cornelius Gyde 1994 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

Incorporated
23/06/1970

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. FIS Capital Markets UK Limited is controlled by FIS UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 · source: Companies House PSC register
  2. FIS UK Holdings Limited is controlled by Metavante Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Metavante Technologies Limited.

26 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.

3 directors on the board

1.8y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 19Tech and media 17Business services 3Professional services 2Other services 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.

Sources

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

Record details
Company number
00982833
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data