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Governance Register

Company

Tech Mahindra Fintech Holdings Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 5

  1. Patrick Michael Byrne 2016–2021 Director View profile
  2. Ian David Larkin 2016–2019 Director View profile
  3. William Michael Alley 2016–2017 Director View profile
  4. Vivek Satish Agarwal 2016–2024 Director View profile
  5. Vikram Narayanan Nair 2016–2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2016

Group

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

8 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 for researchers

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

2.1y median 2.1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Property 4Retail and trade 1Tech and media 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
10203355
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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