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Company

FIS Derivatives Utility Services (UK) Limited

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

Network

The large node is FIS Derivatives Utility Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew Michael Whyte 2022-2026 Director View profile
  2. Charles Harrison Keller 2021-2023 Director View profile
  3. Marc Mayo 2018-2021 Director View profile
  4. Ann Maria Vasileff 2016-2023 Director View profile
  5. Jason Lydell Couturier 2015-2016 Director View profile
  6. Michael Peter Oates 2015-2018 Director View profile
  7. Brian Arthur Traquair 2015-2016 Director View profile
  8. Martin Robert Boyd 2015-2022 Director View profile
  9. Victoria Elizabeth Sibley 2015-2015 Director View profile
  10. Henry Morton Miller Jr 2015-2015 Director View profile
  11. Howard Wallis 2015-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2015

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.

Group

  1. FIS Derivatives Utility Services (UK) Limited is controlled by FIS UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 · source: Companies House PSC register
  2. FIS UK Holdings Limited is controlled by Metavante Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register

Ultimately controlled by Metavante Technologies Limited.

26 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.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 16Finance 13Business services 2Professional services 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09398140
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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