Finastra Limited

Company FC034398 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 4.6y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 7Professional services 5Finance 3Business services 1Property 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.

Related organisations

Tahoe Bidco LTD. 5 shared directors
Tahoe Topco LTD. 4 shared directors
Tahoe Midco LTD. 4 shared directors
Finastra Holdings Limited 1 shared director
Finastra International Limited 1 shared director
Finastra Group Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	FC034398
Status	Active
Type	Other company type
Incorporated	06/03/2017
Address	MAPLES CORPORATE SERVICES LIMITED PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104
Accounts next due	-
Accounts last made up	31/05/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (13)

Reis, Franklin Director · appointed 2025
Walters, Christopher William Director · appointed 2025
Dowler, Simon Peter Director · appointed 2022
Kell, Carissa Kealani Director · appointed 2021
White, Steven Director · appointed 2018
Saroya, Maneet Singh Director · appointed 2017
Jaffer, Akber Former Director · appointed 2020 · resigned 2022
Bischoping, Gary Edward Former Director · appointed 2020 · resigned 2021
Miller, Mark Kendall Former Director · appointed 2019 · resigned 2020
Paris, Simon Marcus Former Director · appointed 2018 · resigned 2025
Kilroy, Thomas Edward Former Director · appointed 2017 · resigned 2020
Tate, Andrew Douglas Former Director · appointed 2017 · resigned 2018
Syed, Nadeem Former Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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