Finastra Global Operations Limited
Company 02698761 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- James Barker Director · appointed 2021
- Timo Schloesser Director · appointed 2019
- Jessica Locke Director · appointed 2024
- Simon Peter Dowler Director · appointed 2018
5.7y median 6.5y
average tenure
7.7y
longest tenure
Directors past 6 years
- Timo Schloesser Director · appointed 2019
- Simon Peter Dowler Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- James Barker Director · appointed 2021
- Timo Schloesser Director · appointed 2019
- Jessica Locke Director · appointed 2024
- Simon Peter Dowler Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Ines Zucchino Director · appointed 2024 · resigned 2025
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 28Professional services 12Finance 5Business services 4Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Finastra Holdings Limited 4 shared directors
- Finastra International Limited 4 shared directors
- Finastra Group Holdings Limited 4 shared directors
- Finastra Europe Limited 4 shared directors
- Finastra UK Limited 4 shared directors
- Fundtech Financial Messaging LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 02698761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1992 |
| Address | FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Finastra Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Jessica Locke Director · appointed 2024
- James Barker Director · appointed 2021
- Timo Schloesser Director · appointed 2019
- Simon Peter Dowler Director · appointed 2018
Show 36 former officers
- Ines Zucchino Director · appointed 2024 · resigned 2025
- Paul Hun-Jun Kim Director · appointed 2022 · resigned 2024
- Neil Austin Blagden Director · appointed 2020 · resigned 2023
- Stuart Pemble Director · appointed 2020 · resigned 2021
- Kent Metzroth Director · appointed 2020 · resigned 2022
- Darren Peter Leigh Director · appointed 2019 · resigned 2019
- Janet Ruth Hughes Director · appointed 2018 · resigned 2020
- Christian Jehle Director · appointed 2018 · resigned 2019
- Thomas Edward Kilroy Director · appointed 2016 · resigned 2020
- Johannes Jacobus Olivier Director · appointed 2015 · resigned 2018
- Andrew Paul Woodward Director · appointed 2014 · resigned 2015
- John Van Harken Director · appointed 2014 · resigned 2019
- Sanjay Surendra Patel Director · appointed 2013 · resigned 2014
- Elizabeth Mary Collins Director · appointed 2013 · resigned 2014
- Joanna Marageret Hawkes Director · appointed 2013 · resigned 2013
- Bijal Mahendra Patel Director · appointed 2012 · resigned 2013
- Misys Corporate Secretary Limited Corporate-secretary · appointed 2012 · resigned 2013
- Thomas Edward Timothy Homer Director · appointed 2012 · resigned 2018
- Nicholas Brian Farrimond Director · appointed 2010 · resigned 2012
- Sarah Elizabeth Highton Brain Secretary · appointed 2009 · resigned 2012
- Kevin Michael Wilson Secretary · appointed 2009 · resigned 2009
- Keith Robert Stonell Director · appointed 2006 · resigned 2008
- Elizabeth Andrea Gray Secretary · appointed 2004 · resigned 2009
- Misys Corporate Director Limited Corporate-director · appointed 2004 · resigned 2013
- Barry William Moloney Director · appointed 2004 · resigned 2004
- Peter Bennfors Director · appointed 2004 · resigned 2007
- Xavier Henry Marie Bellouard Director · appointed 2004 · resigned 2005
- Matthew Armitage Secretary · appointed 2004 · resigned 2004
- Richard Laurence Ham Director · appointed 2002 · resigned 2010
- Misys Corporate Director Limited Corporate-director · appointed 2002 · resigned 2004
- Paul Christopher Waters Secretary · appointed 1999 · resigned 2002
- Ross King Graham Director · appointed 1998 · resigned 2002
- Robert Owen Evans Director · appointed 1998 · resigned 2002
- Zoe Vivienne Durrant Secretary · appointed 1996 · resigned 1999
- David Taylor Secretary · appointed 1992 · resigned 1998
- John Kevin Lomax Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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