FIS Energy Solutions Limited
Company 01889028 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.
2
directors on the board
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 2 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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FIS Capital Markets UK 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 | 01889028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1985 |
| 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 (1)
- Fis Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Jerry Brent Puzey Director · appointed 2023
- Arthur Huat Keong Lim Director · appointed 2023
Show 36 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 2011 · resigned 2022
- Anselm Joseph Paul Fonseca Director · appointed 2011 · resigned 2012
- Richard James Obetz Director · appointed 2011 · resigned 2012
- Eric George Erickson Director · appointed 2010 · resigned 2011
- Benjamin Ross Jackson Director · appointed 2009 · resigned 2011
- Mark Joseph Payne Director · appointed 2008 · resigned 2010
- Mehmet Ibrahim Mandalinci Director · appointed 2006 · resigned 2009
- Victoria Elizabeth Silbey Director · appointed 2006 · resigned 2015
- George Michael Hadley Director · appointed 2005 · resigned 2006
- David Andrew Eric Teall Director · appointed 2004 · resigned 2005
- Lawrence Alan Gross Director · appointed 2004 · resigned 2005
- Michael Joseph Ruane Director · appointed 2003 · resigned 2010
- Gerald Francis Maloney Jr Director · appointed 2003 · resigned 2004
- Howard Wallis Secretary · appointed 2003 · resigned 2025
- Richard Spencer Kenee Director · appointed 2003 · resigned 2004
- Clare Mary Joan Spottiswoode Director · appointed 2002 · resigned 2003
- Ian Damian Mullane Director · appointed 2002 · resigned 2003
- Darren Adrian Taylor Secretary · appointed 2000 · resigned 2003
- Christopher Scott Brothers Director · appointed 1998 · resigned 2002
- Anthony Herbert Bloom Director · appointed 1998 · resigned 2003
- Lawrence David Gilson Director · appointed 1998 · resigned 2002
- Richard Keith Landers Director · appointed 1998 · resigned 2002
- Caroline Ann Simmonds Director · appointed 1996 · resigned 1997
- Peter Morris Oppenheimer Director · appointed 1991 · resigned 1993
- Hesmondhalgh, Serena Katherine, Dr Director · appointed 1991 · resigned 2002
- Cynthia Mary Harwood Secretary · resigned 2000
- Morrison, Michael Bruce, Dr Director · resigned 2001
- Morgan, Alice Jane, Dr Director · resigned 1991
- Evans, Nigel Lynn, Dr Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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