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Company · London

Wall Street Systems UK LTD

Information technology consultancy activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Timothy James Ampstead 2015-2016 Director View profile
  2. Mandy Rutter 2013-2024 Director View profile
  3. Aram John Hoare 2012-2015 Director View profile
  4. Keith William Grehan 2011-2014 Director View profile
  5. Karl Jaeger 2006-2012 Director View profile
  6. Joel Ira Mandelbaum 2006-2011 Director View profile
  7. Paul Michael Wheeler 2004-2013 Director View profile
  8. Michele Fitzpatrick 2003-2006 Director View profile
  9. Sinikka Hannele Jarvinen 2002-2006 Director View profile
  10. Mark Dijon 1997-1998 Director View profile
  11. Kaj Hed 1995-2003 Director View profile
  12. Kari Makela 1995-2004 Director View profile
  13. Risto Uronen 1995-1997 Director View profile
  14. Neil Griffin 2021-2026 Secretary View profile
  15. Ashley Graham Woods 2014-2021 Secretary View profile
  16. Perttu Pessa 2006-2011 Secretary View profile
  17. Robert Bell 2005-2006 Secretary View profile
  18. Stephen-Hill Limited 2001-2005 Corporate-secretary View profile
  19. Dracliffe Company Services Limited 2000-2001 Corporate-secretary View profile
  20. Paul Marcus George Voller 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
19/07/1995
Registered office
London
Previous names
Trema (U.K) Limited (until 03/04/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wall Street Systems UK LTD is controlled by Andrea Pignataro
    Evidence
    active significant influence · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Andrea Pignataro.

77 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

6.8y median 6.8y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Tech and media 30Professional services 8Finance 7Business services 3Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03081375
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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