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Company

FIS Energy Solutions Limited

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

Network

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

Who leads it

Previous officers 36

  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 2011-2022 Director View profile
  9. Anselm Joseph Paul Fonseca 2011-2012 Director View profile
  10. Richard James Obetz 2011-2012 Director View profile
  11. Eric George Erickson 2010-2011 Director View profile
  12. Benjamin Ross Jackson 2009-2011 Director View profile
  13. Mark Joseph Payne 2008-2010 Director View profile
  14. Mehmet Ibrahim Mandalinci 2006-2009 Director View profile
  15. Victoria Elizabeth Silbey 2006-2015 Director View profile
  16. George Michael Hadley 2005-2006 Director View profile
  17. David Andrew Eric Teall 2004-2005 Director View profile
  18. Lawrence Alan Gross 2004-2005 Director View profile
  19. Michael Joseph Ruane 2003-2010 Director View profile
  20. Gerald Francis Maloney Jr 2003-2004 Director View profile
  21. Richard Spencer Kenee 2003-2004 Director View profile
  22. Clare Mary Joan Spottiswoode 2002-2003 Director View profile
  23. Ian Damian Mullane 2002-2003 Director View profile
  24. Christopher Scott Brothers 1998-2002 Director View profile
  25. Anthony Herbert Bloom 1998-2003 Director View profile
  26. Lawrence David Gilson 1998-2002 Director View profile
  27. Richard Keith Landers 1998-2002 Director View profile
  28. Caroline Ann Simmonds 1996-1997 Director View profile
  29. Peter Morris Oppenheimer 1991-1993 Director View profile
  30. Dr Serena Katherine Hesmondhalgh 1991-2002 Director View profile
  31. Dr Michael Bruce Morrison 2001 Director View profile
  32. Dr Alice Jane Morgan 1991 Director View profile
  33. Dr Nigel Lynn Evans 2002 Director View profile
  34. Howard Wallis 2003-2025 Secretary View profile
  35. Darren Adrian Taylor 2000-2003 Secretary View profile
  36. Cynthia Mary Harwood 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1985

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 Energy Solutions Limited is controlled by FIS UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

2 directors on the board

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

First-time vs portfolio directors

Portfolio (2)

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 16Finance 13Business services 2Professional 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
01889028
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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