Finastra Group Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMisys International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107277224People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 55 historicalShow 55 historical appointments
IZ
Ines ZucchinoResigned director
Resigned 2024-01-30 · 1 yr · Company Director
PK
Paul KimResigned director
Resigned 2022-12-18 · 1 yr · Director
NB
Neil BlagdenResigned director
Resigned 2020-07-01 · 3 yrs · Chief Customer Officer
SP
Stuart PembleResigned director
Resigned 2020-02-24 · Accountant
KM
Kent MetzrothResigned director
Resigned 2020-01-31 · 2 yrs · Director
DL
Darren LeighResigned director
Resigned 2019-05-18 · Executive Vice President Group Finance
JH
Janet HughesResigned director
Resigned 2018-06-30 · 1 yr · Finance Director
CJ
Christian JehleResigned director
Resigned 2018-05-11 · 1 yr · None
TK
Thomas KilroyResigned director
Resigned 2016-03-21 · 4 yrs · Chief Of Staff
JO
Johannes OlivierResigned director
Resigned 2015-07-20 · 2 yrs · Accountant
AW
Andrew WoodwardResigned director
Resigned 2014-09-05 · Accountant
JH
John HarkenResigned director
Resigned 2014-07-31 · 4 yrs · Commercial Director
SP
Sanjay PatelResigned director
Resigned 2013-12-02 · Finance Director
EC
Elizabeth CollinsResigned director
Resigned 2013-08-01 · Accountant
HR
Himanshu RajaResigned director
Resigned 2013-06-01 · None
CorpMisys Corporate Director LimitedResigned director
Resigned 2013-05-21
TH
Thomas HomerResigned director
Resigned 2013-05-21 · 5 yrs · Accountant
BP
Bijal PatelResigned director
Resigned 2012-12-19 · Finance Director
TT
Timothy TuffResigned director
Resigned 2011-02-23 · 1 yr · Company Director
SW
Stephen WilsonResigned director
Resigned 2010-10-01 · 2 yrs · Chief Financial Officer
TK
Thomas KilroyResigned secretary
Resigned 2009-09-01 · 3 yrs
KW
Kevin WilsonResigned secretary
Resigned 2009-05-01
JC
James CrosbyResigned director
Resigned 2009-01-30 · 3 yrs · Company Director
PR
Philip RowleyResigned director
Resigned 2008-11-05 · 3 yrs · Director
JM
James MaloneResigned director
Resigned 2007-06-19 · 1 yr · Finance Director
JU
Jeffrey UbbenResigned director
Resigned 2007-01-16 · 5 yrs · Managing Partner Investment Fi
JL
John LawrieResigned director
Resigned 2006-11-01 · 5 yrs · Executive
JK
John KingResigned director
Resigned 2005-11-02 · 6 yrs · Consultant
JO
John OrmerodResigned director
Resigned 2005-10-01 · 6 yrs · Accountant
AR
Al RamjiResigned director
Resigned 2005-02-01 · 5 yrs · Company Director
ID
Ian DysonResigned director
Resigned 2003-10-01 · 1 yr · Company Director
HE
Resigned 2002-11-30 · Director
JF
Joseph FitzResigned secretary
Resigned 2002-11-20 · 6 yrs · Solicitor
JZ
Jurgen ZechResigned director
Resigned 2002-10-02 · 4 yrs · Non Executive Director
TS
Thomas SkeltonResigned director
Resigned 2002-07-18 · 4 yrs · Chief Executive Director
IM
Ivan MartinResigned director
Resigned 2002-07-18 · 3 yrs · Director
JM
Jasper McmahonResigned director
Resigned 2002-07-18 · 4 yrs · Company Director
RI
Robert IngramResigned director
Resigned 2002-01-23 · 3 yrs · Company Director
DC
Dominic CadburyResigned director
Resigned 2000-05-12 · 9 yrs · Company Director
PW
Paul WatersResigned secretary
Resigned 1999-07-20 · 3 yrs · Chartered Secretary
GF
George FarrResigned director
Resigned 1998-07-29 · 8 yrs · Vice Chairman
GG
George GrayResigned director
Resigned 1996-05-01 · 6 yrs · Company Director
AA
Anthony AlexanderResigned director
Resigned 1996-05-01 · 10 yrs · Company Director
JB
Jeremy BeasleyResigned director
Resigned 1993-10-03 · 4 yrs · Company Director
RG
Resigned 1993-05-01 · 6 yrs
JS
John SussensResigned director
Resigned 1991-10-03 · 12 yrs · Company Director
DT
David TaylorResigned secretary
Resigned 1991-10-03 · 1 yr
MO
Michael O LearyResigned director
Resigned 1991-10-03 · 9 yrs · Company Director
PM
Philip MacphersonResigned director
Resigned 1991-10-03 · 10 yrs · Company Director
JL
John LomaxResigned director
Resigned 1991-10-03 · 14 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active