Fis3 Topco Limited
Activities of other holding companies n.e.c. · Wokingham
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedFirm-related control: Significant influence or control
Notified 2022-07-15 · No cessation recorded
Source record 142417915Firm-related control: Significant influence or control
Notified 2022-07-15 · No cessation recorded
Source record 142417916Livingbridge 7 Global LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-07-15 · No cessation recorded
Source record 142417917Show 1 ceased record
Fis Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-29 · Ceased 2022-07-15
Source record 142286001People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 5 historicalShow 5 historical appointments
GL
Guy L Estrange GillonResigned director
Resigned 2024-03-15 · 1 yr · Director
BA
Brian AirdResigned director
Resigned 2024-03-15 · 2 yrs · Director
JM
John MesserResigned director
Resigned 2022-07-15 · Director
GP
Geoffrey Page MorrisResigned director
Resigned 2022-07-15 · 1 yr · Ceo
IB
Ian BrewerResigned director
Resigned 2022-07-15 · Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active