Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Fair Isaac Software Holdings Limited

Fair Isaac Software Holdings Limited is an active UK company (number 02766106), incorporated 1992, with 3 current directors including Steven Peter Weber and Richard Shawn Deal. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Fair Isaac Software Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Joseph Pung 2010-2019 Director View profile
  2. Thomas Andrew Bradley 2009-2010 Director View profile
  3. Mark Nissen Greene 2007-2012 Director View profile
  4. Andrea Marie Fike 2006-2006 Director View profile
  5. Paul Gerald Perleberg 2005-2006 Director View profile
  6. Charles Mark Osborne 2004-2009 Director View profile
  7. Thomas George Grudnowski 2004-2006 Director View profile
  8. Josephine Lilian Connell 2003-2004 Director View profile
  9. Michael John Hart 2003-2004 Director View profile
  10. Gordon Mckenzie Stuart 2001-2005 Director View profile
  11. Jonathan Michael Lee 2000-2004 Director View profile
  12. Christopher Rowbottom 2000-2002 Director View profile
  13. Paul Victor Boughton 1998-2004 Director View profile
  14. Kenneth Robert Hunt 1997-2003 Director View profile
  15. John Charles Birkmire 1997-2004 Director View profile
  16. David Dominic Crack 1993-1994 Director View profile
  17. Gordon Crawford 1992-2004 Director View profile
  18. Thomas Frank Carretta 2007-2007 Secretary View profile
  19. Fike, Andrea Marie, Vice President & General Counsel 2004-2006 Secretary View profile
  20. Eric Watkins 2003-2004 Secretary View profile
  21. Simon James Parsliffe 1997-2003 Secretary View profile
  22. Edward James Reid 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/11/1992

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. Fair Isaac Software Holdings Limited is controlled by Fair Isaac UK International Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fair Isaac UK International Holdings LTD. is controlled by Fair Isaac UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fair Isaac UK Group Limited.

5 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.

3 directors on the board

11.8y median 14.2y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 5Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02766106
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data