IT2 Treasury Solutions Limited
Company 01648116 Active - Proposal to Strike off
Connected board network
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dealogic Limited 1 shared director
- Triple Point Technology Limited 1 shared director
- Wall Street Systems UK LTD 1 shared director
- Patsystems (UK) Limited 1 shared director
- Fidessa Software Limited 1 shared director
- Fidessa Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01648116 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/07/1982 |
| Address | C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wall Street Systems Uk Limited
ownership of shares 75-100% voting rights 75-100% - Mr Andrea Pignataro Italian
significant influence or control - Ion Investment Group Limited ceased 2022
ownership of shares 75-100%
Officers (39)
- Paul Robert Evans Director · appointed 2026
Show 38 former officers
- Neil Murray Griffin Director · appointed 2025 · resigned 2026
- Colm Casey Director · appointed 2024 · resigned 2025
- Neil Griffin Secretary · appointed 2021 · resigned 2026
- Ashley Graham Woods Secretary · appointed 2014 · resigned 2021
- Mandy Rutter Director · appointed 2014 · resigned 2024
- Conor Gerard Clinch Director · appointed 2014 · resigned 2020
- Keith William Grehan Director · appointed 2013 · resigned 2014
- Aram John Hoare Director · appointed 2013 · resigned 2015
- Kevin Grant Director · appointed 2013 · resigned 2013
- Vesa Tapani WalldÉN Director · appointed 2011 · resigned 2013
- Heikki Tapio Horstia Director · appointed 2010 · resigned 2013
- Jesper Jarlbaek Director · appointed 2007 · resigned 2013
- Jarkko Antero Virtanen Director · appointed 2007 · resigned 2011
- Tommy Valther Hansen Director · appointed 2007 · resigned 2013
- Janne Matti Juhani Martola Director · appointed 2007 · resigned 2013
- Torben Brandt Munch Director · appointed 2001 · resigned 2007
- Peter Lorens Ravn Secretary · appointed 1999 · resigned 2007
- Flemming Tamstorf Secretary · appointed 1999 · resigned 2001
- Peter Theill Director · appointed 1999 · resigned 2007
- David Kelin Secretary · appointed 1997 · resigned 1999
- Michael Timothy Leigh Goldberg Director · appointed 1997 · resigned 1999
- David Arthur Blackman Director · appointed 1996 · resigned 1999
- Trevor John Thomson Director · appointed 1995 · resigned 1997
- Carlos Sousa Director · appointed 1994 · resigned 1995
- Martha Hagler Director · appointed 1994 · resigned 1999
- Dennis Arnum Secretary · appointed 1993 · resigned 1997
- Brian David Rundle Director · appointed 1993 · resigned 1999
- Marshall Pierre Soura Director · appointed 1992 · resigned 1994
- Corneila Ann Foster Director · resigned 1992
- Edward Martin White Director · resigned 1995
- Mark Vernon Taylor Director · resigned 1999
- Colin Klipin Director · resigned 1995
- Bruce Mitchell Director · resigned 1993
- Andrew Schneit Director · resigned 1994
- Judy Johnstone Director · resigned 1999
- Robert Carl Cerbin Secretary · resigned 1995
- Keith James Parker Director · resigned 1995
- William Victor Ott Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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