Rolfe & Nolan Systems Limited
Company 03290332 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 2021
3.4y median 3.4y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2021
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 30Professional services 8Finance 7Business services 3Construction 2
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
- ION Trading UK 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 | 03290332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1996 |
| 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)
63110 - Data processing, hosting and related activities
Owned by (2) 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 2022-12-12 - ION Trading UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (34)
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2021
Show 32 former officers
- Neil Griffin Secretary · appointed 2021 · resigned 2026
- Mandy Rutter Director · appointed 2021 · resigned 2024
- Conor Gerard Clinch Director · appointed 2014 · resigned 2020
- Ashley Graham Woods Director · appointed 2013 · resigned 2021
- Aram John Hoare Director · appointed 2013 · resigned 2015
- Keith William Grehan Director · appointed 2011 · resigned 2014
- Steven Peter Harrison Director · appointed 2008 · resigned 2011
- Liesl Asaa Secretary · appointed 2008 · resigned 2013
- Stephen Lacey Secretary · appointed 2003 · resigned 2008
- Michael Anthony Platt Secretary · appointed 2001 · resigned 2005
- Geoff Maskell Director · appointed 1999 · resigned 2001
- John Stuart Lodge Director · appointed 1999 · resigned 2001
- Mark Sykes Director · appointed 1999 · resigned 2000
- Nicholas Mark Louis Spencer-Skeen Director · appointed 1999 · resigned 2000
- Dale Alexander Aggett Director · appointed 1999 · resigned 2001
- James Peter Benson Director · appointed 1999 · resigned 2002
- Andrew Hobbs Director · appointed 1998 · resigned 2000
- Robert Sylverne Director · appointed 1998 · resigned 2004
- Edward Paul Prynn Miller Director · appointed 1998 · resigned 2004
- Colin Wade Director · appointed 1998 · resigned 2004
- Robert John Dulstone Director · appointed 1998 · resigned 1999
- Gareth Robert Henderson Director · appointed 1998 · resigned 2000
- Philip Edward Reed Director · appointed 1998 · resigned 2004
- Anthony Garry Biddle Director · appointed 1997 · resigned 1998
- David Arthur Battle Director · appointed 1997 · resigned 1998
- Paul Keith Wright Director · appointed 1997 · resigned 1998
- Stephen Charles Rapkin Director · appointed 1997 · resigned 1998
- Timothy Michael Hearley Director · appointed 1997 · resigned 1998
- Graham Edward Plant Director · appointed 1997 · resigned 1997
- Colin Norman Day Director · appointed 1997 · resigned 1998
- Peter Donal Day Director · appointed 1996 · resigned 1999
- Robert Neil Freeman Director · appointed 1996 · resigned 2013
Directors and officers on the Companies House record, current and former.
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