Company
SS&C Depositary Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Victoria Suzanne Gillespie 2019-2020 View profile
- David James Barlow 2019-2023 View profile
- Alan Evan Davies 2017-2019 View profile
- William Charles Stone 2012-2017 View profile
- Normand Augustine Boulanger 2012-2019 View profile
- Patrick John Louis Pedonti 2012-2019 View profile
- Ira Rosenblum 2012-2012 View profile
- Tamara Sablic 2009-2012 View profile
- Didier Maurice Henri Martineau 2006-2008 View profile
- Edward Francis Condon 2006-2008 View profile
- Ronald Lee Tannenbaum 2005-2012 View profile
- Hans Hufschmid 2005-2007 View profile
- Michael Ellis 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2005
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.
- Financial Models Corporation Limited
75-100% shares · notified 2016-04-06
Group
- SS&C Depositary Services Limited
is controlled by Financial Models Corporation Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Financial Models Corporation Limited.
32 other companies in this group
- Hubwise Connect Limited
- Colossus Topco Limited
- Pensions and Actuarial Services Limited
- SS&C Solutions Limited
- SS&C Technologies Limited
- SS&C Trustees Limited
- Hubwise Securities Limited
- SS&C Financial Services International Limited
- Hubwise Nominees Limited
- Hubwise Holdings Limited
- Globeop Risk Services Limited
- Colossus Bidco Limited
- Blue Prism Group Limited
- SS&C Financial Services Europe Limited
- DST Process Solutions Limited
- Blue Prism Limited
- SS&C Fund Services (UK) Limited
- Calastone Limited
- Hubwise Services Limited
- SS&C DST Holdings Limited
- Colossus Midco Limited
- 08554475
- Hubwise Software Limited
- Dsti Group LLP
- Advent Europe Limited
- Dsti Holdings Limited
- Tradeware Global UK Limited
- DST Global Solutions (Realty) Limited
- SS&C Financial Services Limited
- 08132897
- 13765170
- Financial Models Corporation Limited
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.
4 directors on the board
- Peter Henry Goddard Director · appointed 2019
- Stefano Lucernoni Director · appointed 2021
- Christopher Paul Selden Director · appointed 2023
- Susan Jane Davison-Raine Director · appointed 2021
Directors past 6 years
- Peter Henry Goddard Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Peter Henry Goddard Director · appointed 2019
- Stefano Lucernoni Director · appointed 2021
- Christopher Paul Selden Director · appointed 2023
Portfolio (1)
- Susan Jane Davison-Raine Director · appointed 2021
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05614482
- 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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