Fidessa BUY-Side Limited
Company 03656437 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 2023
- Paul Robert Evans Director · appointed 2022
3.4y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colm Casey Director · appointed 2023
- Paul Robert Evans Director · appointed 2022
0
also govern a charity
0
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
- Rolfe & Nolan Systems Limited 2 shared directors
- Ffastfill Europe Limited 2 shared directors
- Fidessa Trading UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03656437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1998 |
| 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)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities
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 2024-10-28 - Fidessa Group Holdings Limited ceased 2022-12-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Colm Casey Director · appointed 2023
- Paul Robert Evans Director · appointed 2022
- Neil Griffin Secretary · appointed 2021
Show 16 former officers
- Patrick Walsh Director · appointed 2021 · resigned 2023
- Ashley Woods Secretary · appointed 2019 · resigned 2021
- Conor Gerard Clinch Director · appointed 2018 · resigned 2022
- 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
- Andrew Malpass Director · appointed 2007 · resigned 2015
- Susanna Elizabeth Genevieve Freeman Secretary · appointed 2007 · resigned 2012
- Christopher Aspinwall Director · appointed 2007 · resigned 2018
- Antony John Towers Secretary · appointed 2006 · resigned 2007
- Patrick Richard Kirkwood Gracey Secretary · appointed 2004 · resigned 2006
- Stephanie Gloria Dimarco Director · appointed 2002 · resigned 2004
- Adrian Pay Secretary · appointed 2002 · resigned 2004
- Richard Donald Jones Director · appointed 1998 · resigned 2010
- Daniel Watkins Secretary · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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