Company
Patsystems (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Mandy Rutter 2020-2024 View profile
- Conor Gerard Clinch 2014-2020 View profile
- Keith William Grehan 2013-2014 View profile
- Helen Banton 2011-2013 View profile
- Kieron O'Toole 2010-2011 View profile
- David Paul Webber 2006-2012 View profile
- Nicholas John Garrow 2003-2005 View profile
- Andrew Edwards 2003-2008 View profile
- Kevin Douglas Ashby 2002-2006 View profile
- June Helen Bridgeman 2002-2003 View profile
- Roger Colletta 2002-2003 View profile
- William Robert Todd 2002-2006 View profile
- Richard Quentin Mortimer Cooper 2002-2004 View profile
- David Leighton Jones 2001-2002 View profile
- Sandro D'Isidoro 2000-2000 View profile
- Jacques Jean De Cock 1999-2001 View profile
- Mariano Latini 1999-2000 View profile
- William Noel Starbuck 1999-1999 View profile
- Paul Hayward 1998-1999 View profile
- Michael James Stiller 1998-2000 View profile
- Clive Andrew Roberts 1998-1999 View profile
- Iain Kennedy Bell 1995-1999 View profile
- Neil Griffin 2021-2026 View profile
- Ashley Graham Woods 2013-2021 View profile
- Linzi Sayers 2012-2013 View profile
- Jenny Elizabeth Killip 2011-2012 View profile
- Daljit Kaur-Khela 2005-2008 View profile
- Martin Thorneycroft 2004-2013 View profile
- Joel Davidson 2004-2005 View profile
- Christopher John Maityard 2000-2002 View profile
- Mandy Downie 1998-2000 View profile
- Thomas Theys 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/1995
Ownership
Owned by (2) 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 - Patsystems Limited
75-100% shares, 75-100% voting · notified 2016-04-15
Group
- Patsystems (UK) Limited
is controlled by Andrea Pignataro
Evidence
active significant influence · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Andrea Pignataro.
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- Mergermarket Bidco Limited
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- Capital NET Limited
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- 11029577
- Credit Rubric Limited
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- Patsystems Limited
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- Orion Capital Structure Solutions UK Limited
- Acuris Bidco Limited
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- 12965796
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- Rolfe & Nolan Systems Limited
- Computasoft Employee Share Schemes Limited
- Hoxton Holdings Limited
- I-Logic Technologies Bidco Limited
- Ffastfill Europe Limited
- Diamond Topco Limited
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
- Silvio Oliviero Director · appointed 2012
- Paul Robert Evans Director · appointed 2024
Directors past 6 years
- Silvio Oliviero Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Silvio Oliviero Director · appointed 2012
- Paul Robert Evans Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03086310
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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