Temenos UK Limited
Company 01972767 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.
4
directors on the board
4.3y median 4.5y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 21Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
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- Edgeipk Limited 4 shared directors
- Logical Glue Limited 4 shared directors
- Avoka Europe Limited 4 shared directors
- Craven Street Residents Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01972767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1985 |
| Address | 70 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 4BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
Ownership - persons with significant control (1)
- Temenos Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Yamin-ALI, Mark Rohan Director · appointed 2024
- Cain, Gregg Andrew Director · appointed 2022
- Tipper, Jayde Director · appointed 2021
- Michael, Nicholas Director · appointed 2020
- Pattison, Andrew James Former Director · appointed 2020 · resigned 2022
- Pennese, Olivier Former Director · appointed 2016 · resigned 2021
- Gunning, Mark Nicholas Former Director · appointed 2015 · resigned 2020
- Noctor, Desmond James Former Director · appointed 2012 · resigned 2024
- Carruthers, David George Former Secretary · appointed 2010 · resigned 2016
- Stonell, Keith Robert Former Director · appointed 2008 · resigned 2012
- Klanga, Andre Former Secretary · appointed 2008 · resigned 2010
- Bailey, Bryan Former Director · appointed 2008 · resigned 2010
- Harwood, Karen Winifred Sheila Former Secretary · appointed 2007 · resigned 2008
- Pangalos, Constantine Former Director · appointed 2007 · resigned 2015
- Pappa, Athena Sofia Former Director · appointed 2006 · resigned 2010
- Trimmer, Andrew Charles Lewis Former Secretary · appointed 2005 · resigned 2006
- Harjinder, Tack Former Secretary · appointed 2003 · resigned 2005
- MAX, Chuard Former Director · appointed 2003 · resigned 2007
- Arnott, David Ian Former Director · appointed 2003 · resigned 2007
- Andreades, Andreas Former Director · appointed 2001 · resigned 2008
- Koukis, Joanne Former Director · appointed 2001 · resigned 2002
- Goodall, Kim Warren Former Director · appointed 1998 · resigned 2003
- Hamilton, Peter Anthony Former Secretary · appointed 1996 · resigned 1998
- Quick, Bruce Ralph Former Director · appointed 1995 · resigned 1996
- Kamerkar, Samir Former Secretary · appointed 1995 · resigned 1996
- Fung, May Sin Mei Former Director · appointed 1995 · resigned 2001
- Baki Boisier, Christophe Former Director · appointed 1995 · resigned 1995
- Rutherfurd, Lewis Former Director · appointed 1995 · resigned 2001
- Stanbury, Timothy Jason Former Secretary · appointed 1994 · resigned 1995
- Baun, John Bruce Former Director · appointed 1994 · resigned 1995
- Heymans, Rene Former Director · appointed 1994 · resigned 1995
- Champagne, Thierry Former Director · appointed 1993 · resigned 1994
- Koukis, George Former Director · appointed 1993 · resigned 2001
- Ranger, Joseph Former Director · appointed 1993 · resigned 1995
- Steffen, Peter Former Director · appointed 1993 · resigned 1993
- Sigler, Michael James Former Secretary · appointed 1992 · resigned 1994
- Stoller, Rolf Peter Former Director · appointed 1992 · resigned 1993
- Henneme, Ernest Former Director · resigned 1992
- Meier, Rene Former Director · resigned 1993
- Wallbridge, Linda Louise Former Secretary · resigned 1992
- Guntert, Hans-Peter Former Director · resigned 1992
- Groflin, Urs Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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