FIS Payments (UK) Limited
Company 04215488 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.
3
directors on the board
4.1y median 0.9y
average tenure
11.4y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 6Business services 1Health and social care 1Tech and media 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
- FIS Capital Markets UK Limited 1 shared director
- Mayfield Fellowship 1 shared director
- Platform Securities Nominees Limited 1 shared director
- Platform Securities Services Limited 1 shared director
- Secondco Limited 1 shared director
- Platform Securities Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04215488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2001 |
| 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 (2)
- Fidelity National Information Services, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (38)
- Blount, Joseph William Director · appointed 2026
- Antwi Boasiako, Ama Secretary · appointed 2025
- Roche, Simon Patrick Director · appointed 2025
- Jackson, Andrew Brian Director · appointed 2015
- Everill, Jason Mark Former Director · appointed 2019 · resigned 2024
- Kendrick, Scott Former Director · appointed 2019 · resigned 2026
- Daly, Dennis Former Director · appointed 2019 · resigned 2025
- Terry, Marc Christopher Former Director · appointed 2016 · resigned 2017
- Gallagher, Jeff Temme Former Director · appointed 2015 · resigned 2018
- Whitaker, Stephen David Millington Former Director · appointed 2015 · resigned 2016
- Jennings, Bruce William Former Director · appointed 2015 · resigned 2021
- Thacker, Robert Stuart David Former Director · appointed 2015 · resigned 2016
- Dickinson, Simon Brett Former Director · appointed 2015 · resigned 2018
- Wilkes, Alison Former Director · appointed 2015 · resigned 2015
- Ferris, James Daniel Former Secretary · appointed 2015 · resigned 2025
- Davis, Jonathan Philip Lindsay Former Director · appointed 2015 · resigned 2015
- Oates, Michael Peter Former Director · appointed 2013 · resigned 2015
- Norcross, Gary Adam Former Director · appointed 2012 · resigned 2015
- Davey, Mark Philip Former Director · appointed 2010 · resigned 2015
- Gill, Sandeep Singh Former Director · appointed 2010 · resigned 2015
- Gravelle, Michael Louis Former Director · appointed 2010 · resigned 2013
- Gopalakrishnan, Raja Former Director · appointed 2008 · resigned 2010
- COX, Ricky Lynn Former Director · appointed 2008 · resigned 2012
- Scanlon, George Patrick Former Director · appointed 2008 · resigned 2010
- Benn, Ian Timothy Former Director · appointed 2007 · resigned 2008
- Cook, Ronald Dean Former Director · appointed 2007 · resigned 2010
- Busto JR, Alan Francis Former Director · appointed 2006 · resigned 2006
- Gravelle, Michael Former Director · appointed 2006 · resigned 2007
- Riley, David Former Director · appointed 2006 · resigned 2007
- Gillies, John Former Director · appointed 2003 · resigned 2006
- Korchun, Walter M Former Director · appointed 2002 · resigned 2006
- Richards, Bruce S Former Director · appointed 2002 · resigned 2002
- Vollkommer, Michael T Former Director · appointed 2002 · resigned 2006
- Towe, Larry J Former Director · appointed 2002 · resigned 2006
- Mott, David Phillip Former Director · appointed 2001 · resigned 2017
- Bloore, John Richard Former Director · appointed 2001 · resigned 2002
- Marshall, Jerry Former Director · appointed 2001 · resigned 2003
- Jones, Pauline Marie Former Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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