The Governance RegisterEdition 2026 · Compiled 12th July 2026

Misys Africa Limited

Company 03079792 Active

Company details

Number03079792
StatusActive
TypePrivate Limited Company
Incorporated14/07/1995
AddressFOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

65120 - Non-life insurance

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 (43)

  • Locke, Jessica Director · appointed 2024
  • Barker, James Director · appointed 2021
  • Schloesser, Timo Director · appointed 2019
  • Dowler, Simon Peter Director · appointed 2018
  • Zucchino, Ines Former Director · appointed 2024 · resigned 2025
  • KIM, Paul Hun-Jun Former Director · appointed 2022 · resigned 2024
  • Blagden, Neil Austin Former Director · appointed 2020 · resigned 2023
  • Pemble, Stuart Former Director · appointed 2020 · resigned 2021
  • Metzroth, Kent Former Director · appointed 2020 · resigned 2022
  • Leigh, Darren Peter Former Director · appointed 2019 · resigned 2019
  • Hughes, Janet Ruth Former Director · appointed 2018 · resigned 2020
  • Jehle, Christian Former Director · appointed 2018 · resigned 2019
  • Kilroy, Thomas Edward Former Director · appointed 2016 · resigned 2020
  • Olivier, Johannes Jacobus Former Director · appointed 2015 · resigned 2018
  • Woodward, Andrew Paul Former Director · appointed 2014 · resigned 2015
  • Harken, John Van Former Director · appointed 2014 · resigned 2019
  • Patel, Sanjay Surendra Former Director · appointed 2013 · resigned 2014
  • Collins, Elizabeth Mary Former Director · appointed 2013 · resigned 2014
  • Hawkes, Joanna Marageret Former Director · appointed 2013 · resigned 2013
  • Patel, Bijal Mahendra Former Director · appointed 2012 · resigned 2013
  • Homer, Thomas Edward Timothy Former Director · appointed 2010 · resigned 2018
  • Farrimond, Nicholas Brian Former Director · appointed 2010 · resigned 2012
  • Misys Corporate Secretary Limited Former Corporate-secretary · appointed 2010 · resigned 2013
  • Bains, Gurbinder Former Secretary · appointed 2009 · resigned 2010
  • Cheesewright, James Former Director · appointed 2009 · resigned 2010
  • Copeland, Philip Robert Former Director · appointed 2007 · resigned 2009
  • Gray, Elizabeth Andrea Former Secretary · appointed 2004 · resigned 2009
  • Misys Corporate Director Limited Former Corporate-director · appointed 2004 · resigned 2013
  • HAM, Richard Laurence Former Director · appointed 2002 · resigned 2010
  • Philipps, Ivo Laurence Former Director · appointed 2000 · resigned 2000
  • Mcmahon, Jasper Philip Former Director · appointed 2000 · resigned 2007
  • Waters, Paul Christopher Former Secretary · appointed 1999 · resigned 2002
  • Ramsay, Philip James Former Director · appointed 1998 · resigned 2001
  • Sussens, John Gilbert Former Director · appointed 1998 · resigned 2000
  • Mitchell, Simon Charles Former Director · appointed 1997 · resigned 1998
  • Martin, Ivan Former Director · appointed 1996 · resigned 2000
  • O'Leary, Michael Kevin Former Director · appointed 1995 · resigned 1998
  • Ward, Patrick William Former Director · appointed 1995 · resigned 2001
  • Davis, James Michael Former Director · appointed 1995 · resigned 2000
  • Shaw, John Malcolm Former Director · appointed 1995 · resigned 2000
  • Taylor, David Former Director · appointed 1995 · resigned 1995
  • Graham, Ross King Former Director · appointed 1995 · resigned 1995
  • Durrant, Zoe Vivienne Former Secretary · appointed 1995 · resigned 1999

Directors and officers on the Companies House record, current and former.

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