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Company

Fiserv (Europe) Limited

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

Network

The large node is Fiserv (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Keith Peter Rowling 2022-2025 Director View profile
  2. Gregory Arnold Piel 2020-2022 Director View profile
  3. Richard Simon Waller 2020-2022 Director View profile
  4. William Richard Jones 2018-2021 Director View profile
  5. Lee John Harcourt Cameron 2018-2020 Director View profile
  6. David Gillingham 2017-2018 Director View profile
  7. John James Smith 2017-2018 Director View profile
  8. Peter Lincoln Holbrook 2015-2020 Director View profile
  9. Benjamin Edward Carswell 2015-2017 Director View profile
  10. Paul Travers Clarke Walker 2014-2015 Director View profile
  11. Jeffrey Paul Adix 2014-2014 Director View profile
  12. David William Santi 2011-2013 Director View profile
  13. Patrick Michael Dempsey 2009-2015 Director View profile
  14. Anthony S Catalfano 2008-2011 Director View profile
  15. Derek John Dyamond 2005-2020 Director View profile
  16. Robert Scott Lowe 2004-2008 Director View profile
  17. Brent Austin Marshall 2003-2004 Director View profile
  18. John Warwick Bower 2003-2014 Director View profile
  19. Nigel Kohler 2002-2003 Director View profile
  20. Mel Timothy Michael Hurley 2001-2003 Director View profile
  21. Robert John Smith 2001-2002 Director View profile
  22. Richard Jonathon Gammon 1995-2002 Director View profile
  23. Frank Robert Martire 1994-2000 Director View profile
  24. Raju Mangharam Shivdasani 1994-1996 Director View profile
  25. Stephen Canning 1992 Director View profile
  26. Alexander Herman Groenendyk 2005 Director View profile
  27. George Donald Dalton 1994 Director View profile
  28. Steve Komar 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1990

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. Fiserv (Europe) Limited is controlled by First Data UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · 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

4.8y median 4.8y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 5Professional services 2Other services 1Tech and media 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
02467435
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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