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Company · London

Sabadell Information Systems Limited

Other information technology service activities

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

Network

The large node is Sabadell Information Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Daniel Angel Batista Millares 2023-2025 Director View profile
  2. Enrique Solbes Gallego 2021-2022 Director View profile
  3. David Insalaco Ayuso 2019-2021 Director View profile
  4. Rosa FigarÓ VoltÀ 2017-2021 Director View profile
  5. Adrià GaliÁN Valldeneu 2017-2021 Director View profile
  6. Maurici Lucena Betriu 2017-2018 Director View profile
  7. Angel Alonso Varona 2016-2018 Director View profile
  8. Neil Henry Charles Farren 2016-2023 Director View profile
  9. Ana Vila Cases 2016-2019 Director View profile
  10. Miquel Montes GÜEll 2016-2016 Director View profile
  11. TomáS Varela MuiÑA 2016-2016 Director View profile
  12. RüDiger Schmidt 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
19/07/2016
Registered office
London
Previous names
Sabadell Information Systems UK Limited (until 28/09/2016)

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. Sabadell Information Systems Limited is controlled by Banco DE Sabadell S.A
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-19 · source: Companies House PSC register

Ultimately controlled by Banco DE Sabadell S.A.

1 other company 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

4.5y median 4.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
10286811
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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