FIS Capital Markets UK Limited
Company 00982833 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FIS Energy Solutions Limited 2 shared directors
- Demica Limited 2 shared directors
- FIS Banking Solutions UK Limited 2 shared directors
- FIS UK Holdings Limited 2 shared directors
- FIS Derivatives Utility Services (UK) Limited 2 shared directors
- Droit Public Limited Company 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00982833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1970 |
| Address | C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
Ownership - persons with significant control (2)
- Fis Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fis Sherwood Systems Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Simon Patrick Roche Director · appointed 2026
- Jerry Brent Puzey Director · appointed 2023
- Arthur Huat Keong Lim Director · appointed 2023
- Kerin Susanne Kimber Secretary · appointed 2009
Show 50 former officers
- Andrew Michael Whyte Director · appointed 2022 · resigned 2026
- Charles Harrison Keller Director · appointed 2021 · resigned 2023
- Marc Mayo Director · appointed 2018 · resigned 2021
- Ann Maria Vasileff Director · appointed 2016 · resigned 2023
- Jason Lydell Couturier Director · appointed 2015 · resigned 2016
- Michael Peter Oates Director · appointed 2015 · resigned 2018
- Henry Morton Miller Jr Director · appointed 2012 · resigned 2015
- Martin Robert Boyd Director · appointed 2012 · resigned 2022
- Anselm Joseph Paul Fonseca Director · appointed 2012 · resigned 2012
- Richard James Obetz Director · appointed 2011 · resigned 2012
- Dean Barry Gluyas Director · appointed 2011 · resigned 2016
- James Edward Ashton Iii Director · appointed 2010 · resigned 2010
- Eric George Erickson Director · appointed 2010 · resigned 2011
- Mark Joseph Payne Director · appointed 2008 · resigned 2010
- Victoria Elizabeth Silbey Director · appointed 2006 · resigned 2015
- Lawrence Alan Gross Director · appointed 2004 · resigned 2005
- Michael Joseph Ruane Director · appointed 2003 · resigned 2010
- Howard Wallis Secretary · appointed 2003 · resigned 2025
- Gavin Joseph Lavelle Director · appointed 2003 · resigned 2006
- Joy Elizabeth Brown Director · appointed 2003 · resigned 2008
- Angela Park Randolph Director · appointed 2002 · resigned 2003
- Martyn John Lambert Director · appointed 2002 · resigned 2003
- Mark Williams Director · appointed 2002 · resigned 2003
- Michael Shigeo Shinya Director · appointed 2001 · resigned 2003
- Richard John Brooman Director · appointed 2000 · resigned 2002
- Jeffrey Walter Wykes Director · appointed 1999 · resigned 2004
- Neil Anthony Barnard Director · appointed 1999 · resigned 2004
- Ian Frank Bullen Director · appointed 1999 · resigned 2001
- Martin Peter William Jones Director · appointed 1998 · resigned 1999
- Simon Style Director · appointed 1998 · resigned 1999
- Claire Tytherleigh Wells Secretary · appointed 1998 · resigned 2002
- Sarah Emma Helsdon Director · appointed 1998 · resigned 2004
- David Christopher Edwards Director · appointed 1997 · resigned 2002
- Alexander William Davis Director · appointed 1997 · resigned 2004
- Graham Mcalister Director · appointed 1996 · resigned 1997
- Stephen Mcgrady Director · appointed 1996 · resigned 2002
- Graham Falconer Director · appointed 1996 · resigned 1998
- Christina Kinnel Boyd Secretary · appointed 1994 · resigned 1997
- Stephen Gerard Bellamy Secretary · appointed 1994 · resigned 2001
- Adrian Cornelius Gyde Secretary · resigned 1994
- Peter Maclean Director · resigned 1994
- Charles Miles Taylor Director · resigned 1993
- James John Newell Director · resigned 1992
- George Boy Matthews Director · resigned 2001
- Roger Webb Director · resigned 1999
- Kevin Crane Director · resigned 1993
- Keith Martin Windram Director · resigned 1994
- Christopher Derek Boon Director · resigned 1996
- Bernard Paul Quinn Director · resigned 2004
- Richard John Guy Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record