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Company · London

FIS UK Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 21

  1. Thomas Kenneth Warren 2022-2023 Director View profile
  2. Charles Harrison Keller 2021-2024 Director View profile
  3. Kathleen Teresa Thompson 2016-2022 Director View profile
  4. Marc Mayo 2015-2021 Director View profile
  5. Michael Aaron Nussbaum 2015-2016 Director View profile
  6. Jason Lydell Couturier 2015-2016 Director View profile
  7. Leslie Sands Brush 2014-2015 Director View profile
  8. Christopher Paul Breakiron 2014-2015 Director View profile
  9. David Paul Digiacomo 2013-2014 Director View profile
  10. Henry Morton Miller Jr 2012-2015 Director View profile
  11. Karen Marie Mullane 2011-2013 Director View profile
  12. Richard James Obetz 2011-2012 Director View profile
  13. Thomas Joseph Mcdugall 2010-2011 Director View profile
  14. Eric George Erickson 2010-2011 Director View profile
  15. Mark Joseph Payne 2008-2010 Director View profile
  16. Joy Elizabeth Brown 2007-2008 Director View profile
  17. Victoria Elizabeth Silbey 2006-2014 Director View profile
  18. Michael Joseph Ruane 2005-2010 Director View profile
  19. George Michael Hadley 2005-2006 Director View profile
  20. Lawrence Alan Gross 2005-2005 Director View profile
  21. Howard Wallis 2005-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/06/2005
Registered office
London
Previous names
Sungard UK Holdings Limited (until 01/04/2016)

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.

Group

  1. FIS UK Holdings Limited is controlled by Metavante Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Metavante Technologies Limited.

26 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.

2 directors on the board

2.5y median 2.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Finance 11Business services 2Professional services 2Other services 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
05483711
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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