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Company · London

Ffastfill Limited

Business and domestic software development

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

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Who leads it

Previous officers 30

  1. Mandy Rutter 2022-2024 Director View profile
  2. Lorenzo Ceretti 2020-2021 Director View profile
  3. Conor Gerard Clinch 2014-2022 Director View profile
  4. Keith William Grehan 2013-2014 Director View profile
  5. Ciaran Mcgloin 2013-2015 Director View profile
  6. Aram John Hoare 2013-2015 Director View profile
  7. Mark Andrew Russell Carlisle 2011-2014 Director View profile
  8. Mark Andrew Carlisle 2011-2011 Director View profile
  9. Hamish John Purdey 2009-2013 Director View profile
  10. David Hurst Brown 2003-2013 Director View profile
  11. Hugh Llewellyn Hughes 2003-2006 Director View profile
  12. James Elliot Oliff 2003-2013 Director View profile
  13. Thomas Keith Todd 2002-2017 Director View profile
  14. Dr John Anthony Elmore 2002-2002 Director View profile
  15. Nigel Raymond Hartnell 2002-2013 Director View profile
  16. Laurent Marie Marcell Morfoisse 2001-2002 Director View profile
  17. Christopher Michael Stone 2001-2003 Director View profile
  18. James Maxwell Rankin 2001-2006 Director View profile
  19. Henry Nigel Pakenham Mccorkell 2000-2013 Director View profile
  20. Nicholas John Durlacher 2000-2002 Director View profile
  21. Dr Themis Zinoulis 2000-2002 Director View profile
  22. Hamish Raw 2000-2001 Director View profile
  23. Stuart George Dawson 2000-2001 Director View profile
  24. Neil Griffin 2021-2026 Secretary View profile
  25. Ashley Woods 2013-2021 Secretary View profile
  26. Paul Andrew Colcombe 2004-2011 Secretary View profile
  27. Caroline Ruth Harrison 2002-2006 Secretary View profile
  28. Colin Peter Exley 2002-2002 Secretary View profile
  29. Roger Brian Ponting 2001-2002 Secretary View profile
  30. Peter Noel Sampson 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
20/04/2000
Registered office
London

Ownership

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.

Group

  1. Ffastfill Limited is controlled by Andrea Pignataro
    Evidence
    active significant influence · notified 2022-11-15 · 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

7.5y median 7.5y
average tenure
13.3y
longest tenure

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 11Professional services 3Business services 2Construction 1Finance 1

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
03978346
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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