SS&C Solutions Limited
Company 01772349 Active
Connected board network
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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.
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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.
2 directors on the board
- Schell, Brian N., Mr. Director · appointed 2023
- Mark Edward Hobson Director · appointed 2020
4.4y median 4.4y
average tenure
6y
longest tenure
Directors past 6 years
- Mark Edward Hobson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark Edward Hobson Director · appointed 2020
Portfolio (1)
- Schell, Brian N., Mr. Director · appointed 2023
0
also govern a charity
0
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.
Professional services 2Tech and media 2Business services 1Finance 1Other services 1Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Financial Models Corporation Limited 1 shared director
- EZE Software Emea Limited 1 shared director
- SS&C Financial Services Limited 1 shared director
- Blue Prism Limited 1 shared director
- Dsti Holdings Limited 1 shared director
- DST Global Solutions (Realty) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01772349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1983 |
| Address | LEVEL 6, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Financial Models Corporation Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Schell, Brian N., Mr. Director · appointed 2023
- Mark Edward Hobson Director · appointed 2020
Show 22 former officers
- William Charles Stone Director · appointed 2014 · resigned 2017
- Normand Augustine Boulanger Director · appointed 2014 · resigned 2020
- Patrick John Louis Pedonti Director · appointed 2014 · resigned 2023
- Paul Igoe Secretary · appointed 2014 · resigned 2018
- Arun Kumar Sarwal Director · appointed 2012 · resigned 2014
- Robert Wyn Evans Secretary · appointed 2009 · resigned 2014
- Thomas Richard Abraham Director · appointed 2007 · resigned 2012
- Gregg Givens Director · appointed 2004 · resigned 2014
- James Patrick Horan Director · appointed 1997 · resigned 2004
- Kenneth Vincent Hager Director · appointed 1993 · resigned 2004
- Michael Waterford Director · appointed 1993 · resigned 1997
- Thomas Mcdonnell Director · appointed 1993 · resigned 2012
- John Michael Winn Director · appointed 1993 · resigned 2007
- Christopher Francis French Director · appointed 1992 · resigned 1993
- Stephen Cooke Secretary · appointed 1992 · resigned 2009
- Richard Anthony Clarke Secretary · resigned 1993
- Peter Anthony Tilley Director · resigned 1993
- Graham Lynton Griffiss Director · resigned 1993
- James Smith Director · resigned 1992
- Charles Thomas Alexander Helme Director · resigned 1993
- Douglas Alan Gregory Director · resigned 1992
- Kevin John Burman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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