Ffastfill Limited
Company 03978346 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
- Silvio Oliviero Director · appointed 2013
7.5y median 7.5y
average tenure
13.3y
longest tenure
Directors past 6 years
- Silvio Oliviero Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Colm Casey Director · appointed 2024
- Silvio Oliviero Director · appointed 2013
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.
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
- Patsystems Limited 2 shared directors
Connected through a shared director
- Wall Street Systems UK LTD 1 shared director
- Patsystems (UK) Limited 1 shared director
- Fidessa Group Holdings Limited 1 shared director
- ION Trading UK Limited 1 shared director
- Rolfe & Nolan Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03978346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2000 |
| 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 2022-11-15 - ION Capital Markets UK Limited
75-100% shares, 75-100% voting · notified 2016-04-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ffastfill UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ffastfill Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-16
Officers (32)
- Colm Casey Director · appointed 2024
- Silvio Oliviero Director · appointed 2013
Show 30 former officers
- Mandy Rutter Director · appointed 2022 · resigned 2024
- Neil Griffin Secretary · appointed 2021 · resigned 2026
- Lorenzo Ceretti Director · appointed 2020 · resigned 2021
- Conor Gerard Clinch Director · appointed 2014 · resigned 2022
- Keith William Grehan Director · appointed 2013 · resigned 2014
- Ashley Woods Secretary · appointed 2013 · resigned 2021
- Ciaran Mcgloin Director · appointed 2013 · resigned 2015
- Aram John Hoare Director · appointed 2013 · resigned 2015
- Mark Andrew Russell Carlisle Director · appointed 2011 · resigned 2014
- Mark Andrew Carlisle Director · appointed 2011 · resigned 2011
- Hamish John Purdey Director · appointed 2009 · resigned 2013
- Paul Andrew Colcombe Secretary · appointed 2004 · resigned 2011
- David Hurst Brown Director · appointed 2003 · resigned 2013
- Hugh Llewellyn Hughes Director · appointed 2003 · resigned 2006
- James Elliot Oliff Director · appointed 2003 · resigned 2013
- Caroline Ruth Harrison Secretary · appointed 2002 · resigned 2006
- Thomas Keith Todd Director · appointed 2002 · resigned 2017
- Elmore, John Anthony, Dr Director · appointed 2002 · resigned 2002
- Nigel Raymond Hartnell Director · appointed 2002 · resigned 2013
- Colin Peter Exley Secretary · appointed 2002 · resigned 2002
- Laurent Marie Marcell Morfoisse Director · appointed 2001 · resigned 2002
- Roger Brian Ponting Secretary · appointed 2001 · resigned 2002
- Christopher Michael Stone Director · appointed 2001 · resigned 2003
- James Maxwell Rankin Director · appointed 2001 · resigned 2006
- Henry Nigel Pakenham Mccorkell Director · appointed 2000 · resigned 2013
- Nicholas John Durlacher Director · appointed 2000 · resigned 2002
- Zinoulis, Themis, Dr Director · appointed 2000 · resigned 2002
- Hamish Raw Director · appointed 2000 · resigned 2001
- Peter Noel Sampson Secretary · appointed 2000 · resigned 2001
- Stuart George Dawson Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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