SS&C Financial Services International Limited
Company 02763682 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.
5
directors on the board
4.4y median 5.6y
average tenure
9.3y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
3
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 10Professional services 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SS&C Financial Services Europe Limited 4 shared directors
- Calastone Limited 2 shared directors
- Dsti Holdings Limited 1 shared director
- Hubwise Securities Limited 1 shared director
- Hubwise Holdings Limited 1 shared director
- Colossus Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02763682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1992 |
| Address | SS&C HOUSE, SAINT NICHOLAS LANE, BASILDON, ESSEX, SS15 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities63110 - Data processing, hosting and related activities
Ownership - persons with significant control (2)
- Dsti Holdings Limited
ownership of shares 50-75% - Ss&C Gids Inc.
ownership of shares 25-50%
Officers (46)
- Spencer Sidney Baum Director · appointed 2026
- John Bellone Director · appointed 2025
- Kerrie Claire Fleetwood Director · appointed 2020
- Una Dorothy Troy Director · appointed 2020
- Nicholas Paul Wright Director · appointed 2017
Show 41 former officers
- Declan Gerard Mccarthy Director · appointed 2024 · resigned 2026
- Megan Claire Rosalind Webster Director · appointed 2023 · resigned 2025
- Anthony Caesar Caiafa Director · appointed 2023 · resigned 2025
- Damien Anthony Barry Director · appointed 2022 · resigned 2026
- Jude Christopher Metcalfe Director · appointed 2022 · resigned 2024
- Michael Sleightholme Director · appointed 2021 · resigned 2021
- Matthew Adam Kemp Director · appointed 2020 · resigned 2026
- Andrew Charles Hume Director · appointed 2019 · resigned 2021
- Brian Edward Sweeney Director · appointed 2018 · resigned 2024
- Richard David Barrett Director · appointed 2018 · resigned 2019
- Lois Yvette Mclean Director · appointed 2017 · resigned 2018
- Robert Wyn Evans Secretary · appointed 2017 · resigned 2018
- Stephen David Parkinson Director · appointed 2017 · resigned 2018
- Susan Dargan Director · appointed 2016 · resigned 2017
- William Slattery Director · appointed 2015 · resigned 2020
- Peter O'Neill Director · appointed 2013 · resigned 2015
- Michael Stoneley Director · appointed 2013 · resigned 2017
- Joseph Cesidio Antonellis Director · appointed 2010 · resigned 2013
- Clive John Shelton Secretary · appointed 2007 · resigned 2017
- James Phalen Director · appointed 2006 · resigned 2010
- Stephen Hooley Director · appointed 2006 · resigned 2013
- Simon Neil Hudson Lund Director · appointed 2006 · resigned 2017
- Stephen David Porter Secretary · appointed 2006 · resigned 2007
- John Charles Lewis Secretary · appointed 2003 · resigned 2004
- Paul Oneil Director · appointed 1999 · resigned 2004
- Thomas Heron Secretary · appointed 1998 · resigned 2003
- Ronald Edward Logue Director · appointed 1997 · resigned 2002
- James Patrick Horan Director · appointed 1997 · resigned 2002
- Elesh Shantilal Gudka Secretary · appointed 1996 · resigned 1998
- Joseph Hooley Director · appointed 1996 · resigned 2006
- Charles Henry Eppinger Director · appointed 1996 · resigned 2009
- Jacques-Philippe Marson Director · appointed 1995 · resigned 1996
- Charles T Cassidy Director · appointed 1992 · resigned 1997
- Edward Allinson Director · appointed 1992 · resigned 2000
- Michael Waterford Director · appointed 1992 · resigned 1997
- Thomas Mcdonnell Director · appointed 1992 · resigned 2012
- Stephen Cooke Secretary · appointed 1992 · resigned 1996
- Charles Thomas Alexander Helme Director · appointed 1992 · resigned 1993
- John Michael Winn Director · appointed 1992 · resigned 1996
- Jonathon Mark Cape Ashbridge Director · appointed 1992 · resigned 1992
- Ruth Alison Edwards Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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