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Company

Metavante Technologies Limited

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

Network

The large node is Metavante Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Andrew Michael Whyte 2024-2026 Director View profile
  2. Charles Harrison Keller 2021-2024 Director View profile
  3. Ann Maria Vasileff 2018-2023 Director View profile
  4. Marc Mayo 2017-2021 Director View profile
  5. Jonathan Philip Lindsay Davis 2015-2015 Director View profile
  6. Michael Peter Oates 2013-2018 Director View profile
  7. George Patrick Scanlon 2010-2010 Director View profile
  8. Gary Adam Norcross 2010-2017 Director View profile
  9. Mark Philip Davey 2010-2015 Director View profile
  10. Frank George D'Angelo 2008-2011 Director View profile
  11. Donald William Layden Jr 2008-2009 Director View profile
  12. Henry William Baines Sallitt 2005-2008 Director View profile
  13. David Michael Hughes 2004-2008 Director View profile
  14. David Michael Johnson 2004-2008 Director View profile
  15. Bryan Lloyd Taylor 2004-2008 Director View profile
  16. Kevin Kelson 2004-2004 Director View profile
  17. Francis Xavier Kirwan 2002-2003 Director View profile
  18. James Edward Stevenson 2001-2002 Director View profile
  19. Christopher David Black 2001-2002 Director View profile
  20. Simon Hugh Verdon Acland 2000-2005 Director View profile
  21. Nigel Stirling Walsh 2000-2000 Director View profile
  22. Christopher Poulton 1997-2002 Director View profile
  23. Eric Rhys Benedict 1993-2005 Director View profile
  24. George Herbert Moore 1993-1997 Director View profile
  25. Miroslaw Roman Chelkowski 2002 Director View profile
  26. Maxwell James Balfour 2004 Director View profile
  27. Caroline Rowena Barr 2017-2025 Secretary View profile
  28. David Phillip Mott 2010-2017 Secretary View profile
  29. Donald William Layden Jr 2008-2010 Secretary View profile
  30. Navroz Jehangir Daroga 2008-2008 Secretary View profile
  31. John Ward Yeomans 2002-2008 Secretary View profile
  32. Thomas Michael Willock 1999-2003 Secretary View profile
  33. Thomas William Alexander Hay 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1991

Group

No further corporate or individual controller is recorded above Metavante Technologies Limited on the PSC register - it appears to be the top of its group.

26 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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Tech and media 3Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02659326
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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