Company
FIS Nominee Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is FIS Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Jeremy Morgan Christopher Dennison 2024-2025 View profile
- Matthew Peter Caffrey 2016-2017 View profile
- Elizabeth Jones 2013-2017 View profile
- Daniel Smith 2013-2017 View profile
- Peter Clarke 2013-2017 View profile
- Paul David Morris 2013-2017 View profile
- Andrew Graham Garside 2009-2017 View profile
- Mark Suren Advani 2007-2017 View profile
- Mark Robert James Turner 2007-2017 View profile
- Adam Stuart Holloway 2006-2017 View profile
- Shani Zindel 2006-2017 View profile
- Howard Carter 2004-2005 View profile
- Peter Alistair Kennedy Arthur 2000-2004 View profile
- David Thorp 1998-2004 View profile
- F&C Asset Management PLC 1998-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/09/1998
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.
- Livingbridge EP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- FIS Nominee Limited
is controlled by Livingbridge EP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
221 other companies in this group
- 12956994
- Fluidone Midco 2 Limited
- Gruffalo Midco Limited
- Agena Group LTD
- Moco Holdco Limited
- Project Aria Midco 2 Limited
- 13501033
- Project Ceres Midco 1 Limited
- Concentia Capital Limited
- 12708193
- Livingbridge 5 CO-Invest LP
- Sheriff Bidco Limited
- Matrix 2021 Holdings Limited
- Convergence Group (Wireless) Networks Limited
- Genie Topco Limited
- Sycurio Midco 2 Limited
- Livingbridge Enterprise 4 GP Limited
- Ziffit LTD
- 11952598
- Gruffalo Bidco Limited
- Buttinghill Investments Limited
- Project Pacioli FKM Limited
- Newincco 1402 Limited
- FIS3 Midco 1 Limited
- Project Aria Bidco Limited
- Project RIO Bidco Limited
- Kindred Education (Hanwell) Limited
- 11202474
- 13049737
- World of Books Group LTD
- IMS Topco Limited
- 11884545
- Fluidone Topco Limited
- RED BOX Recorders Group Limited
- Livingbridge 4 FP LP
- AJM Healthcare Limited
- Livingbridge Enterprise 2 CO-Invest LP
- Livingbridge 4 CO-Invest LP
- Moco Topco Limited
- Livingbridge Enterprise 2 FP LP
- 07444167
- Footco 38 Limited
- Raptor Midco 1 Limited
- Venus Business Communications LTD
- Apteus Holdings Limited
- Apteus Recovery Limited
- VNC Group Limited
- 13049863
- Elevare Vertical 1 Limited
- Raptor Topco Limited
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.
1 directors on the board
- Oluwole Olatunde Kolade Director · appointed 1998
Directors past 6 years
- Oluwole Olatunde Kolade Director · appointed 1998
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03630494
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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