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Company

FIS Banking Solutions UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FIS Banking Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Julie Shayne Halperin 2025-2026 Director View profile
  2. Gerald Wayne Clanton 2024-2025 Director View profile
  3. Andrew Phillip Bateman 2024-2024 Director View profile
  4. Charles Harrison Keller 2021-2024 Director View profile
  5. Ann Maria Vasileff 2021-2023 Director View profile
  6. Alison Louise Wilkes 2019-2023 Director View profile
  7. Marc Christopher Terry 2016-2017 Director View profile
  8. Jeff Temme Gallagher 2015-2018 Director View profile
  9. Stephen David Millington Whitaker 2015-2016 Director View profile
  10. Bruce William Jennings 2015-2021 Director View profile
  11. Robert Stuart David Thacker 2015-2016 Director View profile
  12. Alison Wilkes 2015-2015 Director View profile
  13. Johnathan Philip Lindsay Davis 2015-2015 Director View profile
  14. Ian Timothy Benn 2014-2015 Director View profile
  15. Andrew Brian Jackson 2014-2021 Director View profile
  16. Geoffrey Sage Close 2014-2015 Director View profile
  17. Simon Brett Dickinson 2014-2018 Director View profile
  18. Michael Peter Oates 2013-2014 Director View profile
  19. Michael Louis Gravelle 2010-2013 Director View profile
  20. George Patrick Scanlon 2008-2010 Director View profile
  21. Jeffrey Stephen Carbiener 2007-2008 Director View profile
  22. Mark Philip Davey 2007-2015 Director View profile
  23. Michael Gravelle 2006-2007 Director View profile
  24. David Riley 2006-2007 Director View profile
  25. John Gillies 2003-2006 Director View profile
  26. Michael T Vollkommer 2002-2006 Director View profile
  27. Jerry Marshall 2002-2003 Director View profile
  28. David Phillip Mott 2001-2017 Director View profile
  29. Walter M Korchun 2001-2006 Director View profile
  30. Richard Anthony Mccrohan 1999-2001 Director View profile
  31. Gerald Hines 1999-2002 Director View profile
  32. Lee Kennedy 1999-1999 Director View profile
  33. Benoit Stephane Cavelier 1999-2000 Director View profile
  34. Deborah Jane Allmey 1998-2000 Director View profile
  35. Sir Ian Michael Cheshire 1998-1998 Director View profile
  36. Larry J Towe 1998-2006 Director View profile
  37. Nicholas James Bevan 1998-1999 Director View profile
  38. Marc Wood 1998-1999 Director View profile
  39. TSD Nominees Limited 1998-1998 Corporate-nominee-director View profile
  40. James Daniel Ferris 2014-2021 Secretary View profile
  41. Ronald Dean Cook 2007-2010 Secretary View profile
  42. Charles Hoff 1999-2001 Secretary View profile
  43. Karen Marie Elwell 1998-1999 Secretary View profile
  44. TSD Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1998

Ownership

Owned by (1) 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 Banking Solutions UK Limited is controlled by FIS Payments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by FIS Payments (UK) Limited.

4 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.

2 directors on the board

1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 16Finance 13Business services 2Professional services 2Other 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
03517639
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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