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Companies/05100620

Fair Isaac UK Group Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Fair Isaac CorporationCorporate
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 201702954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SW
Steven WeberCurrent director
Appointed 2019-10-31 · 6 yrs · Director
+5 others
DS
Dean SandersonCurrent director
Appointed 2012-08-01 · 14 yrs · Finance, Vp
+6 others
RD
Richard DealCurrent director
Appointed 2012-08-01 · 14 yrs · Business Executive
+8 others
MS
Mark ScadinaCurrent secretaryCurrent director
Appointed 2007-07-02 · 19 yrs · General Counsel
+12 others
Show 13 historical appointments
MP
Michael PungResigned director
Resigned 2010-11-18 · 8 yrs · Finance Executive
TB
Thomas BradleyResigned director
Resigned 2009-04-06 · 1 yr · Chief Financial Officer
MG
Mark GreeneResigned director
Resigned 2007-02-14 · 5 yrs · Chief Executive Officer
TC
Thomas CarrettaResigned directorResigned secretary
Resigned 2007-01-01 · General Counsel
AF
Andrea FikeResigned director
Resigned 2006-11-01 · General Counsel
PP
Paul PerlebergResigned director
Resigned 2005-03-10 · 1 yr · Vice President
CO
Charles OsborneResigned director
Resigned 2004-08-06 · 4 yrs · Chief Financial Officer
DS
Dean SandersonResigned director
Resigned 2004-04-25 · Director Finance & Facilities
TG
Thomas GrudnowskiResigned director
Resigned 2004-04-25 · 2 yrs · Corporate Ceo
Resigned 2004-04-13 · Corporate Body
KS
Kenneth SaundersResigned director
Resigned 2004-04-13 · Vice President
AF
Andrea FikeResigned secretary
Resigned 2004-04-13 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active