ION Trading UK Limited
Company 03261502 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2022
2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2022
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 32Professional services 8Finance 7Construction 2Business services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wall Street Systems UK LTD 2 shared directors
- Fidessa Group Holdings Limited 2 shared directors
- Rolfe & Nolan Systems Limited 2 shared directors
- Fidessa BUY-Side Limited 2 shared directors
- Ffastfill Europe Limited 2 shared directors
- Fidessa Trading UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03261502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1996 |
| 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)
82990 - Other business support service activities n.e.c.
Owned by (1) 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 2022-10-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rolfe & Nolan Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2022
Show 26 former officers
- Neil Griffin Secretary · appointed 2021 · resigned 2026
- Lorenzo Ceretti Director · appointed 2020 · resigned 2021
- Timothy James Ampstead Director · appointed 2015 · resigned 2016
- Ashley Graham Woods Secretary · appointed 2014 · resigned 2021
- Conor Gerard Clinch Director · appointed 2014 · resigned 2022
- Mandy Rutter Director · appointed 2013 · resigned 2024
- Keith William Grehan Director · appointed 2011 · resigned 2014
- Robert Neil Freeman Director · appointed 2011 · resigned 2013
- Aram Hoare Secretary · appointed 2007 · resigned 2014
- Aram John Hoare Director · appointed 2006 · resigned 2015
- Alberto Ottolenghi Director · appointed 2006 · resigned 2009
- Joanne Kelly Director · appointed 2006 · resigned 2011
- David Paul Brockwell Director · appointed 2005 · resigned 2006
- Ajit Nedungadi Director · appointed 2004 · resigned 2007
- Ivano Mazzoleni Director · appointed 2003 · resigned 2004
- Santiago Alarco Director · appointed 2003 · resigned 2004
- Terence Mcshee Secretary · appointed 2002 · resigned 2002
- Stephen Paul James Matthews Director · appointed 2002 · resigned 2003
- Andrea Ceccolini Director · appointed 2001 · resigned 2013
- Gianfranco Prini Director · appointed 2001 · resigned 2002
- Andrea Pignataro Director · appointed 2001 · resigned 2005
- Stefano Iamoni Director · appointed 2001 · resigned 2004
- Giorgio Levi Director · appointed 1999 · resigned 2000
- Enrico Dameri Director · appointed 1997 · resigned 2001
- Carlandrea Simonelli Director · appointed 1997 · resigned 2001
- Glenn Philip Martin Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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