Fidessa Trading UK Limited
Company 03781700 Active
Connected board network
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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
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.
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
- Ffastfill Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03781700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1999 |
| 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)
Owned by (4) 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 · notified 2026-06-23 - Fidessa Software Limited ceased 2022-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fidessa Software Limited ceased 2026-06-23
75-100% shares, 75-100% voting · notified 2016-04-16
Officers (13)
- Colm Casey Director · appointed 2023
- Paul Robert Evans Director · appointed 2022
Show 11 former officers
- Neil Griffin Secretary · appointed 2021 · resigned 2026
- 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
- Susanna Elizabeth Genevieve Freeman Secretary · appointed 2005 · resigned 2012
- Andrew Malpass Secretary · appointed 1999 · resigned 2015
- Christopher Aspinwall Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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