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Company

FIS Payments (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FIS Payments (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Jason Mark Everill 2019-2024 Director View profile
  2. Scott Kendrick 2019-2026 Director View profile
  3. Dennis Daly 2019-2025 Director View profile
  4. Marc Christopher Terry 2016-2017 Director View profile
  5. Jeff Temme Gallagher 2015-2018 Director View profile
  6. Stephen David Millington Whitaker 2015-2016 Director View profile
  7. Bruce William Jennings 2015-2021 Director View profile
  8. Robert Stuart David Thacker 2015-2016 Director View profile
  9. Simon Brett Dickinson 2015-2018 Director View profile
  10. Alison Wilkes 2015-2015 Director View profile
  11. Jonathan Philip Lindsay Davis 2015-2015 Director View profile
  12. Michael Peter Oates 2013-2015 Director View profile
  13. Gary Adam Norcross 2012-2015 Director View profile
  14. Mark Philip Davey 2010-2015 Director View profile
  15. Sandeep Singh Gill 2010-2015 Director View profile
  16. Michael Louis Gravelle 2010-2013 Director View profile
  17. Raja Gopalakrishnan 2008-2010 Director View profile
  18. Ricky Lynn Cox 2008-2012 Director View profile
  19. George Patrick Scanlon 2008-2010 Director View profile
  20. Ian Timothy Benn 2007-2008 Director View profile
  21. Ronald Dean Cook 2007-2010 Director View profile
  22. Alan Francis Busto Jr 2006-2006 Director View profile
  23. Michael Gravelle 2006-2007 Director View profile
  24. David Riley 2006-2007 Director View profile
  25. John Gillies 2003-2006 Director View profile
  26. Walter M Korchun 2002-2006 Director View profile
  27. Bruce S Richards 2002-2002 Director View profile
  28. Michael T Vollkommer 2002-2006 Director View profile
  29. Larry J Towe 2002-2006 Director View profile
  30. David Phillip Mott 2001-2017 Director View profile
  31. John Richard Bloore 2001-2002 Director View profile
  32. Jerry Marshall 2001-2003 Director View profile
  33. James Daniel Ferris 2015-2025 Secretary View profile
  34. Pauline Marie Jones 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/2001

Group

No further corporate or individual controller is recorded above FIS Payments (UK) Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

3 directors on the board

4.1y median 0.9y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04215488
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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