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Odyssey Financial Technologies Limited

Odyssey Financial Technologies Limited is an active UK company (number 03910126), incorporated 2000, with 4 current directors including Mark Rohan Yamin-Ali and Gregg Andrew Cain. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Odyssey Financial Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew James Pattison 2020-2022 Director View profile
  2. Olivier Pennese 2016-2021 Director View profile
  3. Mark Nicholas Gunning 2015-2020 Director View profile
  4. Desmond James Noctor 2012-2024 Director View profile
  5. Constantine Pangalos 2010-2015 Director View profile
  6. Keith Robert Stonell 2010-2012 Director View profile
  7. Eric Comblain 2009-2010 Director View profile
  8. Kenneth Raymond Watson 2006-2010 Director View profile
  9. Thierry Divenot 2001-2012 Director View profile
  10. Roland Thomas Jones 2001-2004 Director View profile
  11. Guy Eggermont 2000-2010 Director View profile
  12. Antoine Albert Duchateau 2000-2010 Director View profile
  13. David George Carruthers 2010-2016 Secretary View profile
  14. Charles Hedley Barrass 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2000
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.

4 directors on the board

4.3y median 4.5y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 21Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03910126
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