FIS Banking Solutions UK Limited
Company 03517639 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.
2
directors on the board
1.5y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FIS Capital Markets UK Limited 2 shared directors
- FIS Energy Solutions Limited 2 shared directors
- Demica Limited 2 shared directors
- FIS UK Holdings Limited 2 shared directors
- FIS Derivatives Utility Services (UK) Limited 2 shared directors
- Droit Public Limited Company 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03517639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1998 |
| Address | C/O F I S CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (1)
- Fis Payments (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Arthur Huat Keong Lim Director · appointed 2026
- Jerry Brent Puzey Director · appointed 2023
Show 44 former officers
- Julie Shayne Halperin Director · appointed 2025 · resigned 2026
- Gerald Wayne Clanton Director · appointed 2024 · resigned 2025
- Andrew Phillip Bateman Director · appointed 2024 · resigned 2024
- Charles Harrison Keller Director · appointed 2021 · resigned 2024
- Ann Maria Vasileff Director · appointed 2021 · resigned 2023
- Alison Louise Wilkes Director · appointed 2019 · resigned 2023
- Marc Christopher Terry Director · appointed 2016 · resigned 2017
- Jeff Temme Gallagher Director · appointed 2015 · resigned 2018
- Stephen David Millington Whitaker Director · appointed 2015 · resigned 2016
- Bruce William Jennings Director · appointed 2015 · resigned 2021
- Robert Stuart David Thacker Director · appointed 2015 · resigned 2016
- Alison Wilkes Director · appointed 2015 · resigned 2015
- Johnathan Philip Lindsay Davis Director · appointed 2015 · resigned 2015
- Ian Timothy Benn Director · appointed 2014 · resigned 2015
- Andrew Brian Jackson Director · appointed 2014 · resigned 2021
- Geoffrey Sage Close Director · appointed 2014 · resigned 2015
- Simon Brett Dickinson Director · appointed 2014 · resigned 2018
- James Daniel Ferris Secretary · appointed 2014 · resigned 2021
- Michael Peter Oates Director · appointed 2013 · resigned 2014
- Michael Louis Gravelle Director · appointed 2010 · resigned 2013
- George Patrick Scanlon Director · appointed 2008 · resigned 2010
- Jeffrey Stephen Carbiener Director · appointed 2007 · resigned 2008
- Ronald Dean Cook Secretary · appointed 2007 · resigned 2010
- Mark Philip Davey Director · appointed 2007 · resigned 2015
- Michael Gravelle Director · appointed 2006 · resigned 2007
- David Riley Director · appointed 2006 · resigned 2007
- John Gillies Director · appointed 2003 · resigned 2006
- Michael T Vollkommer Director · appointed 2002 · resigned 2006
- Jerry Marshall Director · appointed 2002 · resigned 2003
- David Phillip Mott Director · appointed 2001 · resigned 2017
- Walter M Korchun Director · appointed 2001 · resigned 2006
- Richard Anthony Mccrohan Director · appointed 1999 · resigned 2001
- Charles Hoff Secretary · appointed 1999 · resigned 2001
- Gerald Hines Director · appointed 1999 · resigned 2002
- Lee Kennedy Director · appointed 1999 · resigned 1999
- Benoit Stephane Cavelier Director · appointed 1999 · resigned 2000
- Deborah Jane Allmey Director · appointed 1998 · resigned 2000
- Cheshire, Ian Michael, Sir Director · appointed 1998 · resigned 1998
- Karen Marie Elwell Secretary · appointed 1998 · resigned 1999
- Larry J Towe Director · appointed 1998 · resigned 2006
- Nicholas James Bevan Director · appointed 1998 · resigned 1999
- Marc Wood Director · appointed 1998 · resigned 1999
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
- TSD Nominees Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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