Network
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Who leads it
Previous officers 18
- Ahsan Raza 2021-2025 View profile
- James Edward Donaldson 2019-2021 View profile
- Cristobal Conde 2019-2020 View profile
- Jo Anthony Jason Oliver 2019-2020 View profile
- Christopher John Wade 2016-2020 View profile
- Cristobal Ignacio Conde 2013-2016 View profile
- Sonali De Rycker 2013-2020 View profile
- Robert Charles Brent 2012-2013 View profile
- Paul Jacques De Maximoff James 2012-2013 View profile
- Alexander Ian Macpherson 2012-2019 View profile
- Terence John Williams 2010-2011 View profile
- Sean Anthony Rowbotham 2010-2011 View profile
- Dr Kenneth Michael John Tregidgo 2008-2020 View profile
- Peter Julian Hermans 2008-2009 View profile
- Philip Charles Goffin 2008-2009 View profile
- Campbell Brierley 2008-2013 View profile
- Kevin Lee 2007-2013 View profile
- Ian Taylor 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2007
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.
- Colossus Bidco Limited
75-100% shares · notified 2020-12-30
Group
- Calastone Limited
is controlled by Colossus Bidco Limited
Evidence
active 75-100% shares · notified 2020-12-30 · source: Companies House PSC register - Colossus Bidco Limited
is controlled by Colossus Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register - Colossus Midco Limited
is controlled by Colossus Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register - Colossus Topco Limited
is controlled by Financial Models Corporation Limited
Evidence
active 75-100% shares · notified 2025-10-14 · 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
- 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
- SS&C Depositary 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
- Nicholas Paul Wright Director · appointed 2025
- Julien Philip Montague Hammerson Director · appointed 2011
- Jolyon David Hewer Griffiths Director · appointed 2008
- Kerrie Claire Fleetwood Director · appointed 2025
Directors past 6 years
- Julien Philip Montague Hammerson Director · appointed 2011
- Jolyon David Hewer Griffiths Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Nicholas Paul Wright Director · appointed 2025
- Julien Philip Montague Hammerson Director · appointed 2011
- Jolyon David Hewer Griffiths Director · appointed 2008
- Kerrie Claire Fleetwood Director · appointed 2025
Left in the last 12 months
- Ahsan Raza Director · appointed 2021 · resigned 2025
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06298923
- 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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