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Company

Fair Isaac Services Limited

Fair Isaac Services Limited is an active UK company (number 01998476), incorporated 1986, with 2 current directors, Steven Peter Weber and Richard S. Deal. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Fair Isaac Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michael Joseph Pung 2010-2019 Director View profile
  2. Thomas Andrew Bradley 2009-2010 Director View profile
  3. Mark Nissen Greene 2007-2012 Director View profile
  4. Andrea Marie Fike 2006-2006 Director View profile
  5. Paul Gerald Perleberg 2005-2006 Director View profile
  6. Charles Mark Osborne 2004-2009 Director View profile
  7. Thomas George Grudnowski 2004-2006 Director View profile
  8. Jonathan Michael Lee 2002-2004 Director View profile
  9. Gordon Mckenzie Stuart 2002-2005 Director View profile
  10. David Dominic Crack 1993-1994 Director View profile
  11. Gordon Crawford 2004 Director View profile
  12. John Roger Hudson Clark 1992 Director View profile
  13. Thomas Frank Carretta 2007-2007 Secretary View profile
  14. Fike, Andrea Marie, Vice President & General Counsel 2004-2006 Secretary View profile
  15. Eric Watkins 2003-2004 Secretary View profile
  16. Simon James Parsliffe 1997-2003 Secretary View profile
  17. Edward James Reid 1992-2001 Secretary View profile
  18. James Allen Dimelow 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1986

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. Fair Isaac Services Limited is controlled by Fair Isaac Software Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fair Isaac Software Holdings Limited is controlled by Fair Isaac UK International Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Fair Isaac UK International Holdings LTD. is controlled by Fair Isaac UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fair Isaac UK Group Limited.

5 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

10.6y median 10.6y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Finance 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01998476
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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