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

FIS Global Execution Services Limited

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

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FIS Global Execution Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Brian Paul Madigan 2019-2022 Director View profile
  2. Stephanie Ann Mayo 2018-2023 Director View profile
  3. Donnellan, JR., Andrew Bourke 2016-2023 Director View profile
  4. Robert Anthony Santella 2012-2018 Director View profile
  5. John Daniel Morgan 2011-2015 Director View profile
  6. Max Justin Broedlow 2011-2012 Director View profile
  7. James Patrick Weber 2011-2011 Director View profile
  8. Francis Joseph Mcanally Iii 2011-2011 Director View profile
  9. Francis Edward Lopez 2011-2012 Director View profile
  10. Leslie John Brady 2010-2011 Director View profile
  11. Victoria Elizabeth Silbey 2010-2016 Director View profile
  12. John Halko 2009-2011 Director View profile
  13. Gail Elizabeth Weiss 2008-2011 Director View profile
  14. Debra Jane Devoe 2008-2012 Director View profile
  15. Gregory James Vance 2007-2011 Director View profile
  16. Kevin Thomas Rafferty 2007-2008 Director View profile
  17. David William Mishoe 2007-2010 Director View profile
  18. David Erol Westgate 2007-2007 Director View profile
  19. Michael Joseph Ruane 2006-2010 Director View profile
  20. George Michael Hadley 2004-2006 Director View profile
  21. Philip Andrew Lankford 2003-2005 Director View profile
  22. Mark A Minister 2003-2005 Director View profile
  23. Howard Wallis 2002-2025 Director View profile
  24. Richard Spencer Kenee 2002-2004 Director View profile
  25. Christopher Gregory 2000-2003 Director View profile
  26. Robert Greifeld 2000-2003 Director View profile
  27. Bernard Mcsherry 2000-2002 Director View profile
  28. Lawrence Alan Gross 2000-2001 Director View profile
  29. Norbert Johannes Eduard Raben 1999-2002 Director View profile
  30. Joseph Francis Mchugh 1999-1999 Director View profile
  31. Charles Marston 1995-1997 Director View profile
  32. Roger Allen Lang 1995-1999 Director View profile
  33. Caroline Rowena Barr 1998-2002 Secretary View profile
  34. Thomas Joseph Mcdugall 1998-2004 Secretary View profile
  35. Terry Carlitz 1995-1998 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
16/11/1995

Ownership

Owned by (2) 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. FIS Global Execution Services Limited is controlled by FIS UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18, ceased 2024-12-20 · source: Companies House PSC register
  2. FIS UK Holdings Limited is controlled by Metavante Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Metavante Technologies Limited.

26 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

7y median 3.5y
average tenure
14.5y
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.

Construction 1Dormant 1Finance 1Other services 1Professional services 1

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.

Sources

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

Record details
Company number
03127109
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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