Misys Retirement Benefits Trustees Limited
Company 06137997 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06137997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2007 |
| Address | FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Finastra Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Chan, Ken Director · appointed 2022
- Manning, Richard Edmund Former Director · appointed 2021 · resigned 2025
- Attamian, Arnaud Former Director · appointed 2020 · resigned 2022
- Harken, John Van Former Director · appointed 2019 · resigned 2026
- ROY, Mohor Former Secretary · appointed 2014 · resigned 2018
- Hughes, Janet Ruth Former Director · appointed 2013 · resigned 2020
- Mills, Alexander Jonathan Former Director · appointed 2011 · resigned 2013
- Abdey, Peter George Former Director · appointed 2010 · resigned 2011
- Schroeter, Ulrike Former Director · appointed 2009 · resigned 2010
- Hawkes, Joanna Marageret Former Director · appointed 2009 · resigned 2025
- Bains, Gurbinder Former Secretary · appointed 2009 · resigned 2014
- Fullelove, Glyn William Former Director · appointed 2008 · resigned 2009
- Gray, Elizabeth Andrea Former Secretary · appointed 2008 · resigned 2009
- Walden, Alan Derek Former Director · appointed 2007 · resigned 2021
- Fitz, Joseph Daniel Former Director · appointed 2007 · resigned 2009
- Ellis, Richard Graham Keymer Former Director · appointed 2007 · resigned 2023
- Cook, John Former Director · appointed 2007 · resigned 2008
- Brown, Andrew Jonathan Stuart Former Secretary · appointed 2007 · resigned 2008
- Uttley, John Richard Former Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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