Odyssey Financial Technologies Limited
Company 03910126 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.
4 directors on the board
- Jayde Tipper Director · appointed 2021
- Nicholas Michael Director · appointed 2020
- Mark Rohan Yamin-Ali Director · appointed 2024
- Gregg Andrew Cain Director · appointed 2022
Directors past 6 years
- Nicholas Michael Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Jayde Tipper Director · appointed 2021
- Nicholas Michael Director · appointed 2020
- Mark Rohan Yamin-Ali Director · appointed 2024
- Gregg Andrew Cain Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Temenos UK Limited 4 shared directors
- Financial Objects (UK) Limited 4 shared directors
- Edgeipk Limited 4 shared directors
- Logical Glue Limited 4 shared directors
- Avoka Europe Limited 4 shared directors
Connected through a shared director
- Craven Street Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03910126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2000 |
| Address | C/O TEMENOS UK LIMITED, 70 FENCHURCH STREET, 5TH FLOOR, LONDON, EC3M 4BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Temenos Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Mark Rohan Yamin-Ali Director · appointed 2024
- Gregg Andrew Cain Director · appointed 2022
- Jayde Tipper Director · appointed 2021
- Nicholas Michael Director · appointed 2020
Show 14 former officers
- Andrew James Pattison Director · appointed 2020 · resigned 2022
- Olivier Pennese Director · appointed 2016 · resigned 2021
- Mark Nicholas Gunning Director · appointed 2015 · resigned 2020
- Desmond James Noctor Director · appointed 2012 · resigned 2024
- David George Carruthers Secretary · appointed 2010 · resigned 2016
- Constantine Pangalos Director · appointed 2010 · resigned 2015
- Keith Robert Stonell Director · appointed 2010 · resigned 2012
- Eric Comblain Director · appointed 2009 · resigned 2010
- Kenneth Raymond Watson Director · appointed 2006 · resigned 2010
- Thierry Divenot Director · appointed 2001 · resigned 2012
- Roland Thomas Jones Director · appointed 2001 · resigned 2004
- Guy Eggermont Director · appointed 2000 · resigned 2010
- Antoine Albert Duchateau Director · appointed 2000 · resigned 2010
- Charles Hedley Barrass Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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