Fundtech Financial Messaging LTD
Company 02773363 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- Finastra Global Operations Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02773363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1992 |
| Address | FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Finastra Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Jessica Locke Director · appointed 2024
- James Barker Director · appointed 2021
- Timo Schloesser Director · appointed 2019
- Simon Peter Dowler Director · appointed 2018
Show 25 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 Timothy Homer Director · appointed 2017 · resigned 2018
- Thomas Edward Kilroy Director · appointed 2017 · resigned 2020
- John Edward Van Harken Director · appointed 2017 · resigned 2019
- Johannes Jacobus Olivier Director · appointed 2017 · resigned 2018
- Robert Daniels Browning Director · appointed 2015 · resigned 2017
- Karen Weaver Director · appointed 2015 · resigned 2017
- David Alan Caldwell Director · appointed 2015 · resigned 2017
- Linda Mawson Secretary · appointed 2012 · resigned 2016
- Linda Jane Magiera Director · appointed 2012 · resigned 2015
- Jeremy Peter Goddard Director · appointed 2011 · resigned 2015
- Malcotsis, George, Dr Director · appointed 2008 · resigned 2014
- Carlo Frey Director · appointed 2008 · resigned 2015
- Jon Biveroni Director · appointed 2008 · resigned 2014
- Edmond Prendergast Secretary · appointed 2007 · resigned 2012
- Michael Butterworth Director · appointed 2000 · resigned 2007
- Parminder Singh Sandhu Director · appointed 1992 · resigned 2012
- Rajinder Kaur Sandhu Director · appointed 1992 · resigned 2008
Directors and officers on the Companies House record, current and former.
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