Wall Street Systems UK LTD
Company 03081375 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2014
6.8y median 6.8y
average tenure
12y
longest tenure
Directors past 6 years
- Paul Robert Evans Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2014
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fidessa Group Holdings Limited 2 shared directors
- ION Trading UK Limited 2 shared directors
- Rolfe & Nolan Systems Limited 2 shared directors
- Fidessa BUY-Side Limited 2 shared directors
- Ffastfill Europe Limited 2 shared directors
- Fidessa Trading UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03081375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1995 |
| Address | C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Andrea Pignataro
significant influence · notified 2023-01-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IT2 Treasury Solutions Limited
75-100% shares, 75-100% voting · notified 2016-06-16
Officers (22)
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2014
Show 20 former officers
- Neil Griffin Secretary · appointed 2021 · resigned 2026
- Timothy James Ampstead Director · appointed 2015 · resigned 2016
- Ashley Graham Woods Secretary · appointed 2014 · resigned 2021
- Mandy Rutter Director · appointed 2013 · resigned 2024
- Aram John Hoare Director · appointed 2012 · resigned 2015
- Keith William Grehan Director · appointed 2011 · resigned 2014
- Perttu Pessa Secretary · appointed 2006 · resigned 2011
- Karl Jaeger Director · appointed 2006 · resigned 2012
- Joel Ira Mandelbaum Director · appointed 2006 · resigned 2011
- Robert Bell Secretary · appointed 2005 · resigned 2006
- Paul Michael Wheeler Director · appointed 2004 · resigned 2013
- Michele Fitzpatrick Director · appointed 2003 · resigned 2006
- Sinikka Hannele Jarvinen Director · appointed 2002 · resigned 2006
- Stephen-Hill Limited Corporate-secretary · appointed 2001 · resigned 2005
- Dracliffe Company Services Limited Corporate-secretary · appointed 2000 · resigned 2001
- Mark Dijon Director · appointed 1997 · resigned 1998
- Kaj Hed Director · appointed 1995 · resigned 2003
- Paul Marcus George Voller Secretary · appointed 1995 · resigned 2000
- Kari Makela Director · appointed 1995 · resigned 2004
- Risto Uronen Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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