Company
FIS Healthcare Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Emma Christine Martin 2016-2025 View profile
- Caroline Rowena Barr 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/2016
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.
- FIS Capital Markets UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01
Group
- FIS Healthcare Trustee Limited
is controlled by FIS Capital Markets UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register - FIS Capital Markets 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 - 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
- 02618630
- Decalog (UK) Limited
- Valuelink Information Services Limited
- 03209002
- 01937159
- FIS Pensions Limited
- Integrity Treasury Solutions Europe Limited
- FIS Sherwood Systems Limited
- 02486794
- 04788314
- FIS Derivatives Utility Services (UK) Limited
- FIS Apex (UK) Limited
- FIS UK Holdings Limited
- FIS Treasury Systems (Europe) Limited
- FIS Apex (International) Limited
- Reech Capital Limited
- FIS Global Execution Services Limited
- FIS Energy Solutions Limited
- FIS Capital Markets UK Limited
- 02893376
- 06312142
- Integrity Treasury Solutions Limited
- Monis Software Limited
- 01366010
- Solutions Plus Consulting Services Limited
- Metavante Technologies Limited
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.
1 directors on the board
- Vivian Elizabeth Maher Director · appointed 2016
Directors past 6 years
- Vivian Elizabeth Maher Director · appointed 2016
Left in the last 12 months
- Emma Christine Martin Director · appointed 2016 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10397112
- 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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