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Temenos UK Limited

Temenos UK Limited is an active UK company (number 01972767), incorporated 1985, with 4 current directors including Mark Rohan Yamin-Ali and Gregg Andrew Cain. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Temenos UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Andrew James Pattison 2020-2022 Director View profile
  2. Olivier Pennese 2016-2021 Director View profile
  3. Mark Nicholas Gunning 2015-2020 Director View profile
  4. Desmond James Noctor 2012-2024 Director View profile
  5. Keith Robert Stonell 2008-2012 Director View profile
  6. Bryan Bailey 2008-2010 Director View profile
  7. Constantine Pangalos 2007-2015 Director View profile
  8. Athena Sofia Pappa 2006-2010 Director View profile
  9. Chuard Max 2003-2007 Director View profile
  10. David Ian Arnott 2003-2007 Director View profile
  11. Andreas Andreades 2001-2008 Director View profile
  12. Joanne Koukis 2001-2002 Director View profile
  13. Kim Warren Goodall 1998-2003 Director View profile
  14. Bruce Ralph Quick 1995-1996 Director View profile
  15. May Sin Mei Fung 1995-2001 Director View profile
  16. Christophe Baki Boisier 1995-1995 Director View profile
  17. Lewis Rutherfurd 1995-2001 Director View profile
  18. John Bruce Baun 1994-1995 Director View profile
  19. Rene Heymans 1994-1995 Director View profile
  20. Thierry Champagne 1993-1994 Director View profile
  21. George Koukis 1993-2001 Director View profile
  22. Joseph Ranger 1993-1995 Director View profile
  23. Peter Steffen 1993-1993 Director View profile
  24. Rolf Peter Stoller 1992-1993 Director View profile
  25. Ernest Henneme 1992 Director View profile
  26. Rene Meier 1993 Director View profile
  27. Hans-Peter Guntert 1992 Director View profile
  28. Urs Groflin 1993 Director View profile
  29. David George Carruthers 2010-2016 Secretary View profile
  30. Andre Klanga 2008-2010 Secretary View profile
  31. Karen Winifred Sheila Harwood 2007-2008 Secretary View profile
  32. Andrew Charles Lewis Trimmer 2005-2006 Secretary View profile
  33. Tack Harjinder 2003-2005 Secretary View profile
  34. Peter Anthony Hamilton 1996-1998 Secretary View profile
  35. Samir Kamerkar 1995-1996 Secretary View profile
  36. Timothy Jason Stanbury 1994-1995 Secretary View profile
  37. Michael James Sigler 1992-1994 Secretary View profile
  38. Linda Louise Wallbridge 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £56,391 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Temenos Support Services Buyer: BANK OF ENGLAND £56,391 2025-07-22 CPV 72000000 Source: Contracts Finder

    Provide professional services to support Temenos system changes

  • Ad hoc development work on a Temenos solution Buyer: BANK OF ENGLAND Value not published Date not published Source: Find a Tender

    The use of Temenos developers to update a Temenos solution

  • Temenos Additional Software modules 5yrs License Agreement Buyer: BANK OF ENGLAND Value not published Date not published Source: Find a Tender

    The contract is for services. Provision of a number of software modules that provide functional enhancements to one of the Bank's platform. The contract is estimated to commence on ​Saturday, 01 August 2026​ and continue for a period of fi…

About

Incorporated
19/12/1985

Group

No further corporate or individual controller is recorded above Temenos UK Limited on the PSC register - it appears to be the top of its group.

9 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.

4 directors on the board

4.3y median 4.5y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01972767
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data