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Company · London

Third Financial Software Limited

Other information technology service activities

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

Network

The large node is Third Financial Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alexander Filshie 2024-2024 Director View profile
  2. Peter Gordon John Docherty 2024-2026 Director View profile
  3. Thomas Frederick Richard Morrell 2021-2024 Director View profile
  4. Edward Barroll Brown 2018-2024 Director View profile
  5. Ian Partington 2017-2024 Director View profile
  6. Alexandre Harkous 2015-2017 Director View profile
  7. Oliver Glyn Thomas 2015-2021 Director View profile
  8. Andrew John Milne 2013-2015 Director View profile
  9. Caroline Louise Brown 2009-2020 Director View profile
  10. Brent Randall 2009-2012 Director View profile
  11. Peter Anthony Caddick 2007-2015 Director View profile
  12. Stewart Charles Foster 2007-2020 Director View profile
  13. Roger Keith Foster 2007-2022 Director View profile
  14. Gary Robert Linieres 2007-2012 Director View profile
  15. Shailan Shah 2016-2019 Secretary View profile
  16. Janette Pamela Nicholls 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
07/12/2007
Registered office
London

Ownership

Owned by (2) 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. Third Financial Software Limited is controlled by Stewart Charles Foster
    Evidence
    ceased significant influence · notified 2016-12-07, ceased 2020-10-16 · source: Companies House PSC register

Ultimately controlled by Stewart Charles Foster.

2 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

3.5y median 2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 13Professional services 4Tech and media 3Dormant 2

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
06448163
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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