Finastra UK Limited
Company 01841697 Active
Connected board network
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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.
4
directors on the board
5.7y median 6.5y
average tenure
7.7y
longest tenure
2
directors past 6 years
0 vs 4 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finastra Holdings Limited 4 shared directors
- Finastra International Limited 4 shared directors
- Finastra Group Holdings Limited 4 shared directors
- Finastra Europe Limited 4 shared directors
- Finastra Global Operations Limited 4 shared directors
- Fundtech Financial Messaging LTD 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01841697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1984 |
| Address | FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
58290 - Other software publishing
Ownership - persons with significant control (1)
- Finastra Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (55)
- Jessica Locke Director · appointed 2024
- James Barker Director · appointed 2021
- Timo Schloesser Director · appointed 2019
- Simon Peter Dowler Director · appointed 2018
Show 51 former officers
- Ines Zucchino Director · appointed 2024 · resigned 2025
- Paul Hun-Jun Kim Director · appointed 2022 · resigned 2024
- Neil Austin Blagden Director · appointed 2020 · resigned 2023
- Stuart Pemble Director · appointed 2020 · resigned 2021
- Kent Metzroth Director · appointed 2020 · resigned 2022
- Darren Peter Leigh Director · appointed 2019 · resigned 2019
- Janet Ruth Hughes Director · appointed 2018 · resigned 2020
- Christian Jehle Director · appointed 2018 · resigned 2019
- Thomas Edward Kilroy Director · appointed 2016 · resigned 2020
- Johannes Jacobus Olivier Director · appointed 2015 · resigned 2018
- Andrew Paul Woodward Director · appointed 2014 · resigned 2015
- John Van Harken Director · appointed 2014 · resigned 2019
- Sanjay Surendra Patel Director · appointed 2013 · resigned 2014
- Elizabeth Mary Collins Director · appointed 2013 · resigned 2014
- Joanna Marageret Hawkes Director · appointed 2013 · resigned 2013
- Bijal Mahendra Patel Director · appointed 2012 · resigned 2013
- Misys Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2013
- Thomas Edward Timothy Homer Director · appointed 2010 · resigned 2018
- Nicholas Brian Farrimond Director · appointed 2010 · resigned 2012
- Sarah Elizabeth Highton Brain Secretary · appointed 2009 · resigned 2012
- Misys Corporate Director Limited Corporate-director · appointed 2009 · resigned 2013
- Kevin Michael Wilson Secretary · appointed 2009 · resigned 2009
- Russell Alan Johnson Director · appointed 2008 · resigned 2009
- Kevin Gerard Hughes Director · appointed 2007 · resigned 2010
- Philip Robert Copeland Director · appointed 2005 · resigned 2009
- Elizabeth Andrea Gray Secretary · appointed 2004 · resigned 2009
- John Cook Director · appointed 2004 · resigned 2008
- Jasper Philip Mcmahon Director · appointed 2004 · resigned 2007
- Howard Evans Director · appointed 2004 · resigned 2007
- Richard Laurence Ham Director · appointed 2002 · resigned 2010
- Paul Christopher Waters Secretary · appointed 1999 · resigned 2002
- Robert Owen Evans Director · appointed 1998 · resigned 2000
- Ross King Graham Director · appointed 1997 · resigned 2004
- Zoe Vivienne Durrant Secretary · appointed 1996 · resigned 1999
- Frank Peter Helsby Director · appointed 1996 · resigned 2000
- Barry William Moloney Director · appointed 1994 · resigned 2000
- John Kevin Lomax Director · appointed 1994 · resigned 1998
- David Taylor Director · appointed 1994 · resigned 1998
- John Gilbert Sussens Director · appointed 1994 · resigned 2004
- John Gibson Johnston Director · appointed 1994 · resigned 2000
- Douglas John Burke Secretary · appointed 1992 · resigned 1993
- John Graham Director · appointed 1991 · resigned 2000
- Jeremy Bernard Peter Wood Director · appointed 1991 · resigned 1993
- John Laurence Kennedy Director · resigned 1994
- Hugh John Patrick Stewart Director · resigned 1994
- Francis Brooke Williamson Director · resigned 1994
- O'Connor, Christopher Patrick, Mr. Secretary · resigned 1994
- Richard John Willott Director · resigned 1996
- Charles Barry Roberts Director · resigned 1996
- Guilherme Brafman Director · resigned 1994
- Colin Macdonald Amies Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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