FINASTRA GROUP HOLDINGS LIMITED

Company summary

Company number: 01360027
Status: ACTIVE
Incorporated / age: 29 March 197848 years
Registered office: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 22 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 02:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
Nature of business
Other software publishing
Previous company names
MISYS LIMITED
MISYS PLC
MISYS LIMITED
MISYS MINICOMPUTER SYSTEMS LIMITED

Officer details

Show 55 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, James ACTIVE	Director	29 Jan 2021		United Kingdom	June 1980	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
DOWLER, Simon Peter ACTIVE	Director	11 Nov 2018		United Kingdom	November 1965	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
LOCKE, Jessica ACTIVE	Director	10 Apr 2024		United States	April 1981	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
SCHLOESSER, Timo ACTIVE	Director	23 Jan 2019		United Kingdom	November 1970	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
EVANS, Howard RESIGNED	Secretary	30 Nov 2002	20 Nov 2003			Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
FITZ, Joseph Daniel RESIGNED	Secretary	20 Nov 2002	01 May 2009			35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
GRAHAM, Ross King RESIGNED	Secretary	01 May 1993	20 Jul 1999			Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
KILROY, Thomas Edward RESIGNED	Secretary	01 Sep 2009	21 May 2013			One Kingdom Street, Paddington, London, W2 6BL
TAYLOR, David RESIGNED	Secretary		30 Apr 1993			Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WATERS, Paul Christopher RESIGNED	Secretary	20 Jul 1999	03 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
WILSON, Kevin Michael RESIGNED	Secretary	01 May 2009	01 Sep 2009			10, Strauss Road, Chiswick, London, W4 1DL
ALEXANDER, Anthony George Laurence RESIGNED	Director	01 May 1996	04 Oct 2006		April 1938	Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
BEASLEY, Jeremy Griffin RESIGNED	Director		15 Sep 1998		August 1930	Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA
BEASLEY, Jeremy Griffin RESIGNED	Director		03 Oct 1993		August 1930	Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA
BLAGDEN, Neil Austin RESIGNED	Director	01 Jul 2020	31 Dec 2023	England	July 1977	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
CADBURY, Dominic, Sir RESIGNED	Director	12 May 2000	30 Sep 2009		May 1940	Shutford Manor, Shutford, Banbury, OX15 6PE
COLLINS, Elizabeth Mary RESIGNED	Director	01 Aug 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
CROSBY, James Robert, Sir RESIGNED	Director	30 Jan 2009	01 Jun 2012	England	March 1956	Glendevon House, Howhill Road, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QJ
DYSON, Ian RESIGNED	Director	01 Oct 2003	13 Sep 2005		May 1962	Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
EVANS, Howard RESIGNED	Director	01 Feb 1998	29 Jun 2007	United Kingdom	December 1950	Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
FARR, George RESIGNED	Director	29 Jul 1998	05 Nov 2006		March 1941	69 Vine Yard Lane, Greenwich, Connecticut, 06831, Usa
GRAHAM, Ross King RESIGNED	Director		31 Dec 2003	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
GRAY, George Gowans, Dr RESIGNED	Director	01 May 1996	01 Oct 2002		January 1938	19 Lakeside Grange, Weybridge, Surrey, KT13 9ZE
HARKEN, John Van RESIGNED	Director	31 Jul 2014	23 Jan 2019	United Kingdom	May 1968	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
HOMER, Thomas Edward Timothy RESIGNED	Director	21 May 2013	30 Jun 2018	England	September 1963	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
HUGHES, Janet Ruth RESIGNED	Director	30 Jun 2018	24 Feb 2020	United Kingdom	August 1968	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
INGRAM, Robert Alexander RESIGNED	Director	23 Jan 2002	13 Sep 2005		December 1942	3624 Dover Road, Durham, North Carolina, 27707, Usa
JEHLE, Christian RESIGNED	Director	11 May 2018	18 May 2019	United Kingdom	December 1975	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
KILROY, Thomas Edward RESIGNED	Director	21 Mar 2016	30 Jun 2020	England	April 1970	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
KILROY, Thomas Edward RESIGNED	Director	08 Feb 2012	21 May 2013	England	April 1970	One Kingdom Street, Paddington, London, W2 6BL
KIM, Paul Hun-Jun RESIGNED	Director	18 Dec 2022	10 Apr 2024	United States	July 1973	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
KING, John Gregory RESIGNED	Director	02 Nov 2005	01 Jun 2012		January 1939	21802 N Calle Royale, Scottsdale, Arizona Az 85255, United States
LAWRIE, John Michael RESIGNED	Director	01 Nov 2006	29 Feb 2012		June 1953	8 Country Club Road, Ridgefield, Connecticut 06877, United States
LEIGH, Darren Peter RESIGNED	Director	18 May 2019	29 Nov 2019	United Kingdom	April 1972	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
LOMAX, John Kevin RESIGNED	Director		02 Oct 2006		December 1948	Misys Plc, Burleigh House, Chapel Oak, Salford Priors, Evesham, Worcestershire, WR11 8SP
MACPHERSON, Philip Strone Stewart RESIGNED	Director		01 Oct 2002	United Kingdom	July 1948	Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
MALONE, James Christopher RESIGNED	Director	19 Jun 2007	09 Jan 2009		February 1949	Apartment 3g, Gloucester Park Apartments, Ashburn Park, London, SW7 4LL
MARTIN, Ivan RESIGNED	Director	18 Jul 2002	31 Dec 2005	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MCMAHON, Jasper Philip RESIGNED	Director	18 Jul 2002	18 Jan 2007	England	March 1959	Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ
METZROTH, Kent RESIGNED	Director	31 Jan 2020	31 May 2022	United Kingdom	January 1974	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
O'LEARY, Michael Kevin RESIGNED	Director		31 Oct 2000	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
OLIVIER, Johannes Jacobus RESIGNED	Director	20 Jul 2015	11 May 2018	England	February 1978	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
ORMEROD, John RESIGNED	Director	01 Oct 2005	01 Jun 2012	United Kingdom	February 1949	20a, Broadlands Road, London, N6 4AN, United Kingdom
PATEL, Bijal Mahendra RESIGNED	Director	19 Dec 2012	21 May 2013	United Kingdom	January 1972	One Kingdom Street, Paddington, London, W2 6BL
PATEL, Sanjay Surendra RESIGNED	Director	02 Dec 2013	28 Aug 2014	United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PEMBLE, Stuart RESIGNED	Director	24 Feb 2020	29 Jan 2021	England	July 1974	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
RAJA, Himanshu Haridas RESIGNED	Director	01 Jun 2013	01 Sep 2013	England	July 1965	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
RAMJI, Al Noor RESIGNED	Director	01 Feb 2005	31 Mar 2010	England	May 1954	10 Alexander Place, London, SW7 2SF
ROWLEY, Philip Edward RESIGNED	Director	05 Nov 2008	01 Jun 2012	United Kingdom	September 1952	The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG
SKELTON, Thomas Kevin RESIGNED	Director	18 Jul 2002	18 Jan 2007		November 1960	9101 Tealby Place, Raleigh, Nc 27615, United States
SUSSENS, John Gilbert RESIGNED	Director		31 May 2004	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TUFF, Timothy Charles RESIGNED	Director	23 Feb 2011	01 Jun 2012	United States	April 1947	One Kingdom Street, Paddington, London, W2 6BL
UBBEN, Jeffrey Williams RESIGNED	Director	16 Jan 2007	01 Jun 2012		July 1961	2500 Divisadero Street, San Francisco, Ca 94115, FOREIGN, Usa
WILSON, Stephen David RESIGNED	Director	01 Oct 2010	31 Dec 2012	England	October 1959	One Kingdom Street, Paddington, London, W2 6BL
WOODWARD, Andrew Paul RESIGNED	Director	05 Sep 2014	20 Jul 2015	United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
ZECH, Jurgen, Dr RESIGNED	Director	02 Oct 2002	19 Sep 2007		July 1939	Donauweg 7, Cologne 50858, Germany
ZECH, Jurgen, Dr RESIGNED	Director	01 Oct 2002	02 Oct 2002		July 1939	Donauweg 7, Cologne 50858, Germany
ZUCCHINO, Ines RESIGNED	Director	30 Jan 2024	22 Oct 2025	United Kingdom	February 1979	Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED RESIGNED Registration number 04217573	Director	21 May 2013	02 Dec 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BARKER, James ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

DOWLER, Simon Peter ACTIVE
Role: Director
Appointed on: 11 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

LOCKE, Jessica ACTIVE
Role: Director
Appointed on: 10 Apr 2024
Country of Residence: United States
Date of birth: April 1981
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

SCHLOESSER, Timo ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 1986	Satisfied
28 Feb 1986	Satisfied
02 Mar 1984	Satisfied
02 Mar 1984	Satisfied
15 Dec 1980	Satisfied
15 Dec 1980	Satisfied
18 Aug 1980	Satisfied
28 Dec 1979	Satisfied

Registers

Exemptions

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