Patsystems (UK) Limited
Company 03086310 Active
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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
7.8y median 7.8y
average tenure
14y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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 25Finance 6Professional services 5Business services 3Construction 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ION Capital Markets UK Limited 2 shared directors
- IT2 Treasury Solutions Limited 1 shared director
- Dealogic Limited 1 shared director
- Triple Point Technology Limited 1 shared director
- Wall Street Systems UK LTD 1 shared director
- Fidessa Software Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03086310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1995 |
| 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)
58290 - Other software publishing62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities
Ownership - persons with significant control (3)
- Patsystems Limited
ownership of shares 75-100% voting rights 75-100% - Andrea Pignataro Italian
significant influence or control - Ion Investment Group Limited ceased 2022
voting rights 75-100%
Officers (34)
- Paul Robert Evans Director · appointed 2024
- Silvio Oliviero Director · appointed 2012
Show 32 former officers
- Neil Griffin Secretary · appointed 2021 · resigned 2026
- Mandy Rutter Director · appointed 2020 · resigned 2024
- Conor Gerard Clinch Director · appointed 2014 · resigned 2020
- Ashley Graham Woods Secretary · appointed 2013 · resigned 2021
- Keith William Grehan Director · appointed 2013 · resigned 2014
- Linzi Sayers Secretary · appointed 2012 · resigned 2013
- Jenny Elizabeth Killip Secretary · appointed 2011 · resigned 2012
- Helen Banton Director · appointed 2011 · resigned 2013
- Kieron O'Toole Director · appointed 2010 · resigned 2011
- David Paul Webber Director · appointed 2006 · resigned 2012
- Daljit Kaur-Khela Secretary · appointed 2005 · resigned 2008
- Martin Thorneycroft Secretary · appointed 2004 · resigned 2013
- Joel Davidson Secretary · appointed 2004 · resigned 2005
- Nicholas John Garrow Director · appointed 2003 · resigned 2005
- Andrew Edwards Director · appointed 2003 · resigned 2008
- Kevin Douglas Ashby Director · appointed 2002 · resigned 2006
- June Helen Bridgeman Director · appointed 2002 · resigned 2003
- Roger Colletta Director · appointed 2002 · resigned 2003
- William Robert Todd Director · appointed 2002 · resigned 2006
- Richard Quentin Mortimer Cooper Director · appointed 2002 · resigned 2004
- David Leighton Jones Director · appointed 2001 · resigned 2002
- Christopher John Maityard Secretary · appointed 2000 · resigned 2002
- Sandro D'Isidoro Director · appointed 2000 · resigned 2000
- Jacques Jean De Cock Director · appointed 1999 · resigned 2001
- Mariano Latini Director · appointed 1999 · resigned 2000
- William Noel Starbuck Director · appointed 1999 · resigned 1999
- Paul Hayward Director · appointed 1998 · resigned 1999
- Mandy Downie Secretary · appointed 1998 · resigned 2000
- Michael James Stiller Director · appointed 1998 · resigned 2000
- Clive Andrew Roberts Director · appointed 1998 · resigned 1999
- Thomas Theys Secretary · appointed 1995 · resigned 2001
- Iain Kennedy Bell Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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