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Finastra Subco Limited

Finastra Subco Limited is an active UK company (number FC034400), incorporated 2017, with 3 current directors including Timo Schloesser and James Barker. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Finastra Subco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stuart Pemble 2020-2021 Director View profile
  2. Kent Metzroth 2020-2022 Director View profile
  3. Darren Peter Leigh 2019-2019 Director View profile
  4. Janet Ruth Hughes 2018-2020 Director View profile
  5. Christian Jehle 2018-2019 Director View profile
  6. Thomas Edward Timothy Homer 2017-2018 Director View profile
  7. Thomas Edward Kilroy 2017-2020 Director View profile
  8. Johannes Jacobus Olivier 2017-2018 Director View profile
  9. John Edward Van Harken 2017-2019 Director View profile
  10. John Van Harken 2017-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2017
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.

3 directors on the board

4.7y median 5.7y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 21Professional services 12Finance 5Business services 3Property 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
FC034400
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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