Efunds International Limited
Company 01930117 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jerry Brent Puzey Director · appointed 2026
- Nicolas Henri Vautrin Director · appointed 2023
1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jerry Brent Puzey Director · appointed 2026
- Nicolas Henri Vautrin Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Julie Shayne Halperin Director · appointed 2025 · resigned 2026
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 13Finance 10Business services 2Other services 1Professional 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 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.
Related organisations
- Fidelity Information Services Limited 2 shared directors
- Efunds Holdings Limited 2 shared directors
Connected through a shared director
- FIS Capital Markets UK Limited 1 shared director
- FIS Energy Solutions Limited 1 shared director
- Demica Limited 1 shared director
- Metavante Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01930117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1985 |
| 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)
63110 - Data processing, hosting and related 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.
- Efunds Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Jerry Brent Puzey Director · appointed 2026
- Nicolas Henri Vautrin Director · appointed 2023
Show 32 former officers
- Julie Shayne Halperin Director · appointed 2025 · resigned 2026
- Gerald Wayne Clanton Director · appointed 2024 · resigned 2025
- Andrew Phillip Bateman Director · appointed 2024 · resigned 2024
- Charles Harrison Keller Director · appointed 2021 · resigned 2024
- Ann Maria Vasileff Director · appointed 2018 · resigned 2023
- Caroline Rowena Barr Secretary · appointed 2017 · resigned 2025
- Marc Mayo Director · appointed 2017 · resigned 2021
- Jonathan Philip Lindsay Davis Director · appointed 2015 · resigned 2015
- Michael Peter Oates Director · appointed 2013 · resigned 2018
- Gary Adam Norcross Director · appointed 2010 · resigned 2017
- Michael Louis Gravelle Director · appointed 2010 · resigned 2013
- George Patrick Scanlon Director · appointed 2008 · resigned 2010
- Jeffrey Stephen Carbiener Director · appointed 2007 · resigned 2008
- Ronald Dean Cook Director · appointed 2007 · resigned 2010
- Mark Philip Davey Director · appointed 2007 · resigned 2015
- David Phillip Mott Secretary · appointed 2007 · resigned 2017
- Paul F Walsh Director · appointed 2002 · resigned 2007
- Steven Francis Coleman Secretary · appointed 1999 · resigned 2007
- John Henry Lefevre Secretary · appointed 1997 · resigned 1999
- John Augustus Blanchard Director · appointed 1997 · resigned 2002
- Charles Mark Osborne Director · appointed 1996 · resigned 1997
- Mark Todd Gritton Director · appointed 1996 · resigned 1996
- Jerry Keith Twogood Director · appointed 1995 · resigned 1996
- Stephen Leroy Arthur Peterson Secretary · appointed 1994 · resigned 1997
- Harold Victor Haverty Director · appointed 1994 · resigned 1995
- Angela Bottomley Director · appointed 1992 · resigned 1994
- Anthony Brian Klim Director · appointed 1992 · resigned 1994
- Robert Jeffrey Baxendale Secretary · appointed 1992 · resigned 1994
- Brian Angus Eadie Director · resigned 1994
- Nigel Stirling Walsh Secretary · resigned 1994
- Howard Hanson Director · resigned 1994
- Ian Booth Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record