Fidessa Software Limited
Company 03221843 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- Patsystems (UK) Limited 1 shared director
- Fidessa Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03221843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1996 |
| 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)
Ownership - persons with significant control (3)
- Fidessa Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Andrea Pignataro Italian
significant influence or control - Fidessa Group Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Paul Robert Evans Secretary · appointed 2026
- Paul Robert Evans Director · appointed 2026
Show 14 former officers
- Colm Casey Director · appointed 2023 · resigned 2026
- Neil Griffin Secretary · appointed 2021 · resigned 2026
- Patrick Walsh Director · appointed 2021 · resigned 2023
- Ashley Woods Secretary · appointed 2019 · resigned 2021
- Conor Gerard Clinch Director · appointed 2018 · resigned 2020
- Ashley Graham Woods Director · appointed 2018 · resigned 2021
- Andrew Keith Skelton Director · appointed 2015 · resigned 2018
- Anil Manilal Shah Secretary · appointed 2012 · resigned 2019
- Andrew Malpass Secretary · appointed 2012 · resigned 2012
- Christopher Aspinwall Director · appointed 2006 · resigned 2018
- Susanna Elizabeth Genevieve Freeman Secretary · appointed 2005 · resigned 2012
- John Ridgley Hamer Director · appointed 1996 · resigned 2012
- Andrew Malpass Secretary · appointed 1996 · resigned 2015
- Sally Ann Schupke Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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