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Company · London

Finastra Group Holdings Limited

Other software publishing

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

Network

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

Who leads it

Previous officers 49

  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. Johannes Jacobus Olivier 2015-2018 Director View profile
  10. Andrew Paul Woodward 2014-2015 Director View profile
  11. John Van Harken 2014-2019 Director View profile
  12. Sanjay Surendra Patel 2013-2014 Director View profile
  13. Elizabeth Mary Collins 2013-2014 Director View profile
  14. Himanshu Haridas Raja 2013-2013 Director View profile
  15. Thomas Edward Timothy Homer 2013-2018 Director View profile
  16. Misys Corporate Director Limited 2013-2013 Corporate-director View profile
  17. Bijal Mahendra Patel 2012-2013 Director View profile
  18. Timothy Charles Tuff 2011-2012 Director View profile
  19. Stephen David Wilson 2010-2012 Director View profile
  20. James Robert Crosby 2009-2012 Director View profile
  21. Philip Edward Rowley 2008-2012 Director View profile
  22. James Christopher Malone 2007-2009 Director View profile
  23. Jeffrey Williams Ubben 2007-2012 Director View profile
  24. John Michael Lawrie 2006-2012 Director View profile
  25. John Gregory King 2005-2012 Director View profile
  26. John Ormerod 2005-2012 Director View profile
  27. Al Noor Ramji 2005-2010 Director View profile
  28. Ian Dyson 2003-2005 Director View profile
  29. Dr Jurgen Zech 2002-2007 Director View profile
  30. Thomas Kevin Skelton Jr 2002-2007 Director View profile
  31. Ivan Martin 2002-2005 Director View profile
  32. Jasper Philip Mcmahon 2002-2007 Director View profile
  33. Robert Alexander Ingram 2002-2005 Director View profile
  34. Sir Dominic Cadbury 2000-2009 Director View profile
  35. George Farr 1998-2006 Director View profile
  36. Dr George Gowans Gray 1996-2002 Director View profile
  37. Anthony George Laurence Alexander 1996-2006 Director View profile
  38. Michael Kevin O'Leary 2000 Director View profile
  39. Philip Strone Stewart Macpherson 2002 Director View profile
  40. John Gilbert Sussens 2004 Director View profile
  41. John Kevin Lomax 2006 Director View profile
  42. Jeremy Griffin Beasley 1998 Director View profile
  43. Thomas Edward Kilroy 2009-2020 Secretary View profile
  44. Kevin Michael Wilson 2009-2009 Secretary View profile
  45. Joseph Daniel Fitz 2002-2009 Secretary View profile
  46. Paul Christopher Waters 1999-2002 Secretary View profile
  47. Howard Evans 1998-2007 Secretary View profile
  48. Ross King Graham 1993-2003 Secretary View profile
  49. David Taylor 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing
Incorporated
29/03/1978
Registered office
London
Previous names
Misys 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 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
01360027
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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