Ffastfill Europe Limited
Company 03749883 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 2020
3.7y median 3.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2020
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
- Rolfe & Nolan Systems Limited 2 shared directors
- Fidessa BUY-Side Limited 2 shared directors
- Fidessa Trading UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03749883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1999 |
| 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 development
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 2023-01-01 - Ffastfill Limited
75-100% shares, 75-100% voting · notified 2016-04-16
Officers (21)
- Colm Casey Director · appointed 2024
- Paul Robert Evans Director · appointed 2020
Show 19 former officers
- Neil Griffin Secretary · appointed 2021 · resigned 2026
- Mandy Rutter Director · appointed 2020 · resigned 2024
- Conor Gerard Clinch Director · appointed 2014 · resigned 2020
- Keith William Grehan Director · appointed 2013 · resigned 2014
- Ashley Woods Secretary · appointed 2013 · resigned 2021
- Mark Andrew Carlisle Secretary · appointed 2011 · resigned 2013
- Mark Andrew Russell Carlisle Director · appointed 2011 · resigned 2014
- Hamish John Purdey Director · appointed 2009 · resigned 2013
- Paul Andrew Colcombe Secretary · appointed 2004 · resigned 2011
- Thomas Keith Todd Director · appointed 2003 · resigned 2017
- Nigel Raymond Hartnell Director · appointed 2003 · resigned 2009
- Caroline Ruth Harrison Secretary · appointed 2002 · resigned 2006
- Christopher Michael Stone Director · appointed 2002 · resigned 2003
- Colin Peter Exley Secretary · appointed 2002 · resigned 2002
- Roger Brian Ponting Secretary · appointed 2001 · resigned 2002
- Zinoulis, Themis, Dr Director · appointed 2000 · resigned 2002
- Stuart George Dawson Director · appointed 2000 · resigned 2001
- Hamish Raw Director · appointed 1999 · resigned 2001
- Peter Noel Sampson Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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