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Company · London

Misys International Limited

Other software publishing

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

Network

The large node is Misys International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Ines Zucchino 2024-2025 Director View profile
  2. Paul Hun-Jun Kim 2022-2024 Director View profile
  3. Neil Austin Blagden 2020-2023 Director View profile
  4. Stuart Pemble 2020-2021 Director View profile
  5. Kent Metzroth 2020-2022 Director View profile
  6. Darren Peter Leigh 2019-2019 Director View profile
  7. Janet Ruth Hughes 2018-2020 Director View profile
  8. Christian Jehle 2018-2019 Director View profile
  9. Thomas Edward Kilroy 2016-2020 Director View profile
  10. Johannes Jacobus Olivier 2015-2018 Director View profile
  11. Andrew Paul Woodward 2014-2015 Director View profile
  12. John Van Harken 2014-2019 Director View profile
  13. Sanjay Surendra Patel 2013-2014 Director View profile
  14. Elizabeth Mary Collins 2013-2014 Director View profile
  15. Misys Corporate Director Limited 2013-2013 Corporate-director View profile
  16. Thomas Edward Timothy Homer 2013-2018 Director View profile
  17. Joanna Marageret Hawkes 2013-2013 Director View profile
  18. Bijal Mahendra Patel 2012-2013 Director View profile
  19. Stephen David Wilson 2012-2012 Director View profile
  20. Maneet Singh Saroya 2012-2012 Director View profile
  21. Vince Lee Burkett 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing
Incorporated
13/03/2012
Registered office
London
Previous names
Magic Bidco Limited (until 06/10/2016)

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above Misys International Limited on the PSC register - it appears to be the top of its group.

19 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.

4 directors on the board

5.7y median 6.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 24Professional services 16Finance 5Business services 4Property 1

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
07988755
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data