Company · London
Fidessa BUY-Side Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Patrick Walsh 2021-2023 View profile
- Conor Gerard Clinch 2018-2022 View profile
- Ashley Graham Woods 2018-2021 View profile
- Andrew Keith Skelton 2015-2018 View profile
- Andrew Malpass 2007-2015 View profile
- Christopher Aspinwall 2007-2018 View profile
- Stephanie Gloria Dimarco 2002-2004 View profile
- Richard Donald Jones 1998-2010 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 2007-2012 View profile
- Antony John Towers 2006-2007 View profile
- Patrick Richard Kirkwood Gracey 2004-2006 View profile
- Adrian Pay 2002-2004 View profile
- Daniel Watkins 1998-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 26/10/1998
- Registered office
- London
- Previous names
- Fidessa Latentzero Limited (until 03/08/2012)
Latentzero LTD. (until 15/05/2007)
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 2024-10-28 - Fidessa Group Holdings Limited ceased 2022-12-31
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Fidessa BUY-Side 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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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.
2 directors on the board
- Colm Casey Director · appointed 2023
- Paul Robert Evans Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Colm Casey Director · appointed 2023
- Paul Robert Evans Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03656437
- Status
- Active
- 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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