Droit Public Limited Company
Company 10347906 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FIS Capital Markets UK Limited 2 shared directors
- FIS Energy Solutions Limited 2 shared directors
- Demica Limited 2 shared directors
- FIS Banking Solutions UK Limited 2 shared directors
- FIS UK Holdings Limited 2 shared directors
- FIS Derivatives Utility Services (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10347906 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/08/2016 |
| Address | C/O FIS CORPORATE GOVERNANCE THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Fidelity National Information Services, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust - Satyanarayana Pemmaraju ceased 2021 Indian
ownership of shares 25-50% voting rights 25-50% - Brock Arnason ceased 2020 Canadian
ownership of shares 25-50% voting rights 25-50% - Anup Menon ceased 2016 American
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Jerry Brent Puzey Director · appointed 2026
- Arthur Huat Keong Lim Director · appointed 2026
- Ama Antwi Boasiako Secretary · appointed 2026
- Brock Arnason Director · appointed 2016
Show 2 former officers
- Dinkar Jetley Director · appointed 2020 · resigned 2026
- Satyanarayana Pemmaraju Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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