Company · London
Fidessa Software Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Colm Casey 2023-2026 View profile
- Patrick Walsh 2021-2023 View profile
- Conor Gerard Clinch 2018-2020 View profile
- Ashley Graham Woods 2018-2021 View profile
- Andrew Keith Skelton 2015-2018 View profile
- Christopher Aspinwall 2006-2018 View profile
- John Ridgley Hamer 1996-2012 View profile
- Neil Griffin 2021-2026 View profile
- Ashley Woods 2019-2021 View profile
- Anil Manilal Shah 2012-2019 View profile
- Andrew Malpass 2012-2012 View profile
- Susanna Elizabeth Genevieve Freeman 2005-2012 View profile
- Andrew Malpass 1996-2015 View profile
- Sally Ann Schupke 1996-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 03/07/1996
- Registered office
- London
- Previous names
- Royalblue Software Limited (until 01/05/2007)
Ownership
Owned by (3) 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 - Fidessa Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-16 - Fidessa Group Holdings Limited ceased 2022-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fidessa Software 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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- 11029577
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- 12965796
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- 08928795
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- 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.
1 directors on the board
- Paul Robert Evans Director · appointed 2026
Left in the last 12 months
- Colm Casey Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03221843
- Status
- Active - Proposal to Strike off
- 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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