Financial Objects (UK) Limited
Company 03020033 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
- 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.
- Temenos UK Limited 4 shared directors
- Odyssey Financial Technologies Limited 4 shared directors
- Edgeipk Limited 4 shared directors
- Logical Glue Limited 4 shared directors
- Avoka Europe Limited 4 shared directors
- Craven Street Residents Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03020033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1995 |
| Address | C/O TEMENOS UK LIMITED, 70 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 4BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Temenos Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Financial Objects Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Yamin-ALI, Mark Rohan Director · appointed 2024
- Tipper, Jayde Director · appointed 2024
- Cain, Gregg Andrew Director · appointed 2022
- Michael, Nicholas Director · appointed 2020
- Pattison, Andrew James Former Director · appointed 2020 · resigned 2022
- Pennese, Olivier Former Director · appointed 2016 · resigned 2021
- Gunning, Mark Nicholas Former Director · appointed 2015 · resigned 2020
- Noctor, Desmond James Former Director · appointed 2012 · resigned 2024
- Christodoulou, Constantine Pangalos Former Director · appointed 2010 · resigned 2015
- Carruthers, David George Former Secretary · appointed 2010 · resigned 2016
- Klanga, Andre Former Secretary · appointed 2008 · resigned 2010
- Bailey, Bryan Former Director · appointed 2008 · resigned 2010
- Pappa, Athena Sofia Former Director · appointed 2008 · resigned 2010
- Stonell, Keith Robert Former Director · appointed 2008 · resigned 2012
- Youngs, Peter Maurice Former Secretary · appointed 2006 · resigned 2008
- Slater, Edward Quentin Former Secretary · appointed 2005 · resigned 2006
- Peermohamed, Abdul Karim Former Director · appointed 2005 · resigned 2008
- Frumkin, Simon Former Secretary · appointed 2005 · resigned 2005
- Watts, Peter Martin Former Director · appointed 2004 · resigned 2005
- Lane, Stephen Paul Former Director · appointed 2003 · resigned 2004
- Garston, David Mark Former Secretary · appointed 2003 · resigned 2005
- Carruthers, David George Former Director · appointed 2001 · resigned 2008
- Lewis, Derek Former Director · appointed 1995 · resigned 1997
- Thompson, Richard Henry Former Director · appointed 1995 · resigned 2001
- Chester, Ian John Former Director · appointed 1995 · resigned 2000
- Walsh, Peter Former Director · appointed 1995 · resigned 2001
- Gutteridge, David James Former Secretary · appointed 1995 · resigned 2003
- Foster, Karin Vivienne Former Secretary · appointed 1995 · resigned 1995
- Foster, Roger Keith Former Director · appointed 1995 · resigned 2001
- Dorrell, Jeremy David Former Director · appointed 1995 · resigned 1998
- Spencer, Mark Owen Former Nominee-director · appointed 1995 · resigned 1995
- Middlemiss, Graham Former Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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