Demica Limited
Company 02492599 Active
Connected board network
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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
0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 16Finance 13Business services 2Professional services 2Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FIS Capital Markets UK Limited 2 shared directors
- FIS Energy Solutions Limited 2 shared directors
- FIS Banking Solutions UK Limited 2 shared directors
- FIS UK Holdings Limited 2 shared directors
- FIS Derivatives Utility Services (UK) Limited 2 shared directors
- Droit Public Limited Company 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02492599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1990 |
| Address | C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities
Ownership - persons with significant control (7)
- Fis Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Noam Gottesman ceased 2020 American
significant influence or control - Mr Eric Schwartz ceased 2020 American
significant influence or control - Mr Matthew Thomas Yardley Wreford ceased 2024 British
significant influence or control - Dem Acquisition Limited ceased 2020
significant influence or control - Mr Sanjeev Gupta ceased 2020 British
significant influence or control - Fidelity National Information Services, Inc. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Arthur Huat Keong Lim Director · appointed 2026
- Jerry Brent Puzey Director · appointed 2024
Show 38 former officers
- Julie Shayne Halperin Director · appointed 2025 · resigned 2026
- Gerald Clanton Director · appointed 2024 · resigned 2025
- Hayden Mathew Eastwood Director · appointed 2023 · resigned 2024
- Francois Terrade Director · appointed 2022 · resigned 2024
- Diego Andres Palacios Director · appointed 2021 · resigned 2024
- Andrew Patrick Ryan Director · appointed 2019 · resigned 2022
- Roger Benjamin Nagioff Director · appointed 2018 · resigned 2024
- Peter Michael Sugarman Director · appointed 2015 · resigned 2015
- Matthew Thomas Yardley Wreford Director · appointed 2014 · resigned 2024
- Joanna Elizabeth Nader Director · appointed 2014 · resigned 2018
- Warren Adam Lawson Director · appointed 2014 · resigned 2015
- Prosinski Jeffrey Jerome Director · appointed 2008 · resigned 2014
- Phillip Lindsay Kerle Director · appointed 2003 · resigned 2014
- Graham Anthony Jenner Director · appointed 2002 · resigned 2003
- Stephen Patrick Gunning Director · appointed 2002 · resigned 2003
- Su Mcgrory Secretary · appointed 2002 · resigned 2022
- Simon Creed Director · appointed 2001 · resigned 2008
- Peter John Keery Secretary · appointed 2001 · resigned 2002
- Donald Cecil Mccrickard Director · appointed 2001 · resigned 2002
- Donald John Fraser Director · appointed 2001 · resigned 2001
- Adam Stuart Holloway Director · appointed 2000 · resigned 2002
- Peter Barker Director · appointed 2000 · resigned 2001
- Friedrich Manhartsberger Director · appointed 2000 · resigned 2001
- Mara Elsa Cabrelli Director · appointed 1999 · resigned 2002
- Roger Felstead Director · appointed 1999 · resigned 2001
- Pieter Anthony Van Der Vorst Director · appointed 1999 · resigned 2000
- Jonathan Tobias Kay Director · appointed 1999 · resigned 2000
- Ian Roy Cole Director · appointed 1999 · resigned 1999
- Nicholas Mark Ryman Richards Director · appointed 1998 · resigned 1998
- Margaret Elizabeth Howat Director · appointed 1998 · resigned 2000
- Paul Anthony Williams Director · appointed 1998 · resigned 1999
- David Rhodri Stephen James Secretary · appointed 1998 · resigned 2001
- Andrew Clive Worth Director · appointed 1997 · resigned 2002
- Melvin James Haskins Director · appointed 1995 · resigned 2001
- Adrian Richard Hill Director · appointed 1993 · resigned 1998
- Alexander William Medlock Secretary · appointed 1992 · resigned 1998
- Timothy Nicolle Secretary · resigned 2003
- Simon Dean Potter Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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