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Company · London

Fidessa Trading UK Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fidessa Trading UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Patrick Walsh 2021-2023 Director View profile
  2. Conor Gerard Clinch 2018-2022 Director View profile
  3. Ashley Graham Woods 2018-2021 Director View profile
  4. Andrew Keith Skelton 2015-2018 Director View profile
  5. Christopher Aspinwall 1999-2018 Director View profile
  6. Neil Griffin 2021-2026 Secretary View profile
  7. Ashley Woods 2019-2021 Secretary View profile
  8. Anil Manilal Shah 2012-2019 Secretary View profile
  9. Andrew Malpass 2012-2012 Secretary View profile
  10. Susanna Elizabeth Genevieve Freeman 2005-2012 Secretary View profile
  11. Andrew Malpass 1999-2015 Secretary 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
27/05/1999
Registered office
London
Previous names
Fidessa Trading UK PLC (until 04/03/2019)
Fidessa PLC (until 04/03/2019)
Royalblue Financial PLC (until 01/05/2007)

Ownership

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.

Group

  1. Fidessa Trading UK Limited is controlled by Andrea Pignataro
    Evidence
    active significant influence · notified 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Andrea Pignataro.

77 other companies in this group

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

3.4y median 3.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03781700
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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