FIS Global Execution Services Limited
Company 03127109 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Michael Francis Vogel Director · appointed 2023
- Maryum Malik Director · appointed 2012
- Kerin Susanne Kimber Director · appointed 2023
7y median 3.5y
average tenure
14.5y
longest tenure
Directors past 6 years
- Maryum Malik Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Michael Francis Vogel Director · appointed 2023
- Maryum Malik Director · appointed 2012
- Kerin Susanne Kimber Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 3 Macroom Road Management Limited 1 shared director
- 85 Saltram Crescent LTD 1 shared director
- Churchill Road Limited 1 shared director
- Harlestone Close Management Limited 1 shared director
- Demica Finance Limited 1 shared director
- EM & HAL Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03127109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1995 |
| Address | C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
63120 - Web portals
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.
- FIS UK Holdings Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 - Metavante Technologies Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
Officers (38)
- Kerin Susanne Kimber Director · appointed 2023
- Michael Francis Vogel Director · appointed 2023
- Maryum Malik Director · appointed 2012
Show 35 former officers
- Brian Paul Madigan Director · appointed 2019 · resigned 2022
- Stephanie Ann Mayo Director · appointed 2018 · resigned 2023
- Donnellan, JR., Andrew Bourke Director · appointed 2016 · resigned 2023
- Robert Anthony Santella Director · appointed 2012 · resigned 2018
- John Daniel Morgan Director · appointed 2011 · resigned 2015
- Max Justin Broedlow Director · appointed 2011 · resigned 2012
- James Patrick Weber Director · appointed 2011 · resigned 2011
- Francis Joseph Mcanally Iii Director · appointed 2011 · resigned 2011
- Francis Edward Lopez Director · appointed 2011 · resigned 2012
- Leslie John Brady Director · appointed 2010 · resigned 2011
- Victoria Elizabeth Silbey Director · appointed 2010 · resigned 2016
- John Halko Director · appointed 2009 · resigned 2011
- Gail Elizabeth Weiss Director · appointed 2008 · resigned 2011
- Debra Jane Devoe Director · appointed 2008 · resigned 2012
- Gregory James Vance Director · appointed 2007 · resigned 2011
- Kevin Thomas Rafferty Director · appointed 2007 · resigned 2008
- David William Mishoe Director · appointed 2007 · resigned 2010
- David Erol Westgate Director · appointed 2007 · resigned 2007
- Michael Joseph Ruane Director · appointed 2006 · resigned 2010
- George Michael Hadley Director · appointed 2004 · resigned 2006
- Philip Andrew Lankford Director · appointed 2003 · resigned 2005
- Mark A Minister Director · appointed 2003 · resigned 2005
- Howard Wallis Director · appointed 2002 · resigned 2025
- Richard Spencer Kenee Director · appointed 2002 · resigned 2004
- Christopher Gregory Director · appointed 2000 · resigned 2003
- Robert Greifeld Director · appointed 2000 · resigned 2003
- Bernard Mcsherry Director · appointed 2000 · resigned 2002
- Lawrence Alan Gross Director · appointed 2000 · resigned 2001
- Norbert Johannes Eduard Raben Director · appointed 1999 · resigned 2002
- Joseph Francis Mchugh Director · appointed 1999 · resigned 1999
- Caroline Rowena Barr Secretary · appointed 1998 · resigned 2002
- Thomas Joseph Mcdugall Secretary · appointed 1998 · resigned 2004
- Charles Marston Director · appointed 1995 · resigned 1997
- Terry Carlitz Secretary · appointed 1995 · resigned 1998
- Roger Allen Lang Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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