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Company

FDR U.K. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FDR U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Craig William Gurney 2018-2025 Director View profile
  2. Gregory Arnold Piel 2015-2022 Director View profile
  3. Kevin Peter Ernest Guy 2015-2018 Director View profile
  4. Keith Peter Rowling 2013-2025 Director View profile
  5. Roger Justin Bracken 2011-2015 Director View profile
  6. Edward Joseph Caddle 2010-2015 Director View profile
  7. Steve John Menzies 2008-2010 Director View profile
  8. Philip Malcolm Wall 2002-2008 Director View profile
  9. Roger Dean Van Scoy 1999-2000 Director View profile
  10. David Paul Bailis 1999-2000 Director View profile
  11. Anthony Simon Echalaz Allen 1997-1999 Director View profile
  12. Joseph Lawrence Jackson 1994-1999 Director View profile
  13. Stephen John Walker 1994-1994 Director View profile
  14. Peter Greig Radcliffe 1994-1997 Director View profile
  15. Edward Clarence Nafus 1992-1997 Director View profile
  16. Timothy Placzek 1992-1994 Director View profile
  17. Jonnie Eugene Vantyghem 1992-2009 Director View profile
  18. Michael Andrew Beltz 1993 Director View profile
  19. Terence Philip Geeson 2002 Director View profile
  20. Owen Obrien Hanson 1991 Director View profile
  21. Barry Shoebridge 1991 Director View profile
  22. James Russell Harrow 1991 Director View profile
  23. Gregory Shannon Christoph 1991 Director View profile
  24. Joseph Taylor Stewart Junior 1992 Director View profile
  25. Robert Jay Philbin 1993 Director View profile
  26. Kurt Strawhecker 1991 Director View profile
  27. Robert Michael Scott 1992 Director View profile
  28. Danguolo Marya Antanelis 1991 Director View profile
  29. Rosalind Audrey Alima Rayman 2009-2015 Secretary View profile
  30. Anne Marie Conaty 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1987

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. FDR U.K. Limited is controlled by First Data UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18 · source: Companies House PSC register
  2. First Data UK Holdings Limited is controlled by FDR Delaware Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 · source: Companies House PSC register

Ultimately controlled by FDR Delaware Holdings Limited.

8 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

2.7y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 4Professional services 4Tech and media 3Other 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.

Sources

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

Record details
Company number
02134777
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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