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Company

Fidelity Information Services Limited

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

Network

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

Who leads it

Previous officers 34

  1. Julie Shayne Halperin 2025-2026 Director View profile
  2. Gerald Wayne Clanton 2024-2025 Director View profile
  3. Andrew Phillip Bateman 2024-2024 Director View profile
  4. Charles Harrison Keller 2021-2024 Director View profile
  5. Ann Maria Vasileff 2018-2023 Director View profile
  6. Marc Mayo 2017-2021 Director View profile
  7. Johnathan Philip Lindsay Davis 2015-2015 Director View profile
  8. Michael Peter Oates 2013-2018 Director View profile
  9. Gary Adam Norcross 2010-2017 Director View profile
  10. Michael Louis Gravelle 2010-2013 Director View profile
  11. Mark Philip Davey 2008-2015 Director View profile
  12. George Patrick Scanlon 2008-2010 Director View profile
  13. Michael Sax 2007-2009 Director View profile
  14. Ronald Dean Cook 2007-2010 Director View profile
  15. Carbiener, Jeffrey, Exec Vice Pres and Chief Financial Officer 2006-2008 Director View profile
  16. Jimmy Noel Wilson 2004-2006 Director View profile
  17. Ernest Donald Smith 2003-2005 Director View profile
  18. David Slider 2000-2004 Director View profile
  19. Nicolas Deloraine Woodcock 2000-2001 Director View profile
  20. Wayne Ginn 1997-1999 Director View profile
  21. William L Cravens 1996-2001 Director View profile
  22. Jeffrey Fox 1996-2003 Director View profile
  23. Michael Cantelmi 1996-1997 Director View profile
  24. Blate Marlin Jones 1994-1996 Director View profile
  25. Bob Fedorcion 1994-1996 Director View profile
  26. Stephen Richard Bova 1993-1996 Director View profile
  27. Don Hatfield 1992 Director View profile
  28. James Dutcher 1994 Director View profile
  29. Paul Stanfield 1996 Director View profile
  30. John Eldon Steuri 1996 Director View profile
  31. Caroline Rowena Barr 2017-2025 Secretary View profile
  32. David Phillip Mott 2008-2017 Secretary View profile
  33. Michael Gravelle 1996-2007 Secretary View profile
  34. Paul Stanfield 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/02/1988
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

1.5y median 1.5y
average tenure
2.6y
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.

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.

Sources

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

Record details
Company number
02225203
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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