Fenics Software Limited
Company 03108922 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Martin Brokers Group LTD. 1 shared director
- Lucera Connectivity Limited 1 shared director
- GFI Securities Limited 1 shared director
- GFI Brokers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03108922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1995 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fenics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Anastasia Kirsanova Secretary · appointed 2025
- Jonathan Andrew Isaacs Secretary · appointed 2025
- Wei-Ling Wong-Morrow Director · appointed 2025
- Darryl Anthony Denyssen Director · appointed 2022
Show 21 former officers
- Robert Brian Stevens Director · appointed 2020 · resigned 2022
- Robert Mark Snelling Secretary · appointed 2015 · resigned 2024
- Jessica Terry Secretary · appointed 2009 · resigned 2015
- Julian Simon Johns Swain Director · appointed 2007 · resigned 2020
- Gavin John Nathanson Secretary · appointed 2005 · resigned 2009
- Prashant Kumar Chandrakant Naik Director · appointed 2005 · resigned 2020
- Ronald Daniel Levi Director · appointed 2004 · resigned 2015
- Stephen John Mcmillan Director · appointed 2004 · resigned 2007
- Andrew John Macleod Director · appointed 2004 · resigned 2005
- Stephanie Jane Gray Secretary · appointed 2003 · resigned 2008
- Colin James Heffron Director · appointed 2001 · resigned 2004
- Michael Gooch Director · appointed 2001 · resigned 2004
- Andrew Mark Herrtage Director · appointed 2001 · resigned 2006
- David Clarke Director · appointed 2000 · resigned 2001
- Simon Michael Rockall Secretary · appointed 1999 · resigned 2003
- Denise Walter Secretary · appointed 1999 · resigned 1999
- Matt Bruce Director · appointed 1999 · resigned 2001
- John Adrian Ashworth Director · appointed 1996 · resigned 2003
- Mark Simon Director · appointed 1996 · resigned 1999
- Michael Cyril Louis Adam Director · appointed 1996 · resigned 2001
- Brendan Foley Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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