Misys International Limited
Company 07988755 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finastra Holdings Limited 4 shared directors
- Finastra International Limited 4 shared directors
- Finastra Group Holdings Limited 4 shared directors
- Finastra Europe Limited 4 shared directors
- Finastra UK Limited 4 shared directors
- Finastra Global Operations Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07988755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2012 |
| Address | FOUR KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr. Robert Frederick Smith American
significant influence or control
Officers (25)
- Jessica Locke Director · appointed 2024
- James Barker Director · appointed 2021
- Timo Schloesser Director · appointed 2019
- Simon Peter Dowler Director · appointed 2018
Show 21 former officers
- Ines Zucchino Director · appointed 2024 · resigned 2025
- Paul Hun-Jun Kim Director · appointed 2022 · resigned 2024
- Neil Austin Blagden Director · appointed 2020 · resigned 2023
- Stuart Pemble Director · appointed 2020 · resigned 2021
- Kent Metzroth Director · appointed 2020 · resigned 2022
- Darren Peter Leigh Director · appointed 2019 · resigned 2019
- Janet Ruth Hughes Director · appointed 2018 · resigned 2020
- Christian Jehle Director · appointed 2018 · resigned 2019
- Thomas Edward Kilroy Director · appointed 2016 · resigned 2020
- Johannes Jacobus Olivier Director · appointed 2015 · resigned 2018
- Andrew Paul Woodward Director · appointed 2014 · resigned 2015
- John Van Harken Director · appointed 2014 · resigned 2019
- Sanjay Surendra Patel Director · appointed 2013 · resigned 2014
- Elizabeth Mary Collins Director · appointed 2013 · resigned 2014
- Misys Corporate Director Limited Corporate-director · appointed 2013 · resigned 2013
- Thomas Edward Timothy Homer Director · appointed 2013 · resigned 2018
- Joanna Marageret Hawkes Director · appointed 2013 · resigned 2013
- Bijal Mahendra Patel Director · appointed 2012 · resigned 2013
- Stephen David Wilson Director · appointed 2012 · resigned 2012
- Maneet Singh Saroya Director · appointed 2012 · resigned 2012
- Vince Lee Burkett Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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