Osttra Limited
Company 04027741 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- John Ashley Stewart Director · appointed 2020
- Guy Warren Simpson Rowcliffe Director · appointed 2021
- Kirston Gareth Winters Director · appointed 2018
6.4y median 6.4y
average tenure
8.1y
longest tenure
Directors past 6 years
- John Ashley Stewart Director · appointed 2020
- Kirston Gareth Winters Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Ashley Stewart Director · appointed 2020
- Guy Warren Simpson Rowcliffe Director · appointed 2021
- Kirston Gareth Winters Director · appointed 2018
0
also govern a charity
0
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.
Finance 8Tech and media 4
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Osttra SEF Limited 2 shared directors
- Osttra Holdings Limited 2 shared directors
- Trioptima AB 2 shared directors
Connected through a shared director
- Option Computers Limited 1 shared director
- RCP Trade Solutions Limited 1 shared director
- Osttra Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04027741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2000 |
| Address | 2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (3) 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.
- IHS Markit Equity Investments Limited ceased 2022-02-28
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2020-12-23 - NEX Optimisation Limited ceased 2025-10-10
50-75% shares, 50-75% voting (firm), appoints directors · notified 2022-02-28 - IHS Markit UK Investments Limited ceased 2024-10-10
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Osttra Services Limited
75-100% shares · notified 2016-04-06 - HUB Platform Technology Partners LTD
75-100% shares · notified 2026-05-01
Officers (79)
- Guy Warren Simpson Rowcliffe Director · appointed 2021
- John Ashley Stewart Director · appointed 2020
- Kirston Gareth Winters Director · appointed 2018
- Robert Garwell Secretary · appointed 2014
Show 75 former officers
- Claire Lobo Director · appointed 2020 · resigned 2020
- Chris John Leaver Director · appointed 2020 · resigned 2024
- Karl Wolohan Director · appointed 2018 · resigned 2020
- Stefano Pietro Davide Maestri Director · appointed 2016 · resigned 2019
- Timothy David Legg Director · appointed 2016 · resigned 2018
- Brian Helmut Hellmann Director · appointed 2015 · resigned 2017
- Nigel Charles Cobb Director · appointed 2014 · resigned 2017
- Nicholas Alan Searle Director · appointed 2014 · resigned 2017
- William Francis Hughes Director · appointed 2014 · resigned 2017
- Levy, Bradford, Ceo Director · appointed 2013 · resigned 2020
- Ryan Sheftel Director · appointed 2013 · resigned 2014
- Jeffrey Andrew Gooch Director · appointed 2013 · resigned 2016
- Damien Jackson Secretary · appointed 2013 · resigned 2014
- Mark Paul Mathews Director · appointed 2013 · resigned 2017
- Richard James Brough Director · appointed 2013 · resigned 2014
- Ericka Leslie-Horan Director · appointed 2012 · resigned 2014
- Stewart Macbeth Director · appointed 2012 · resigned 2013
- Keith Bailey Director · appointed 2011 · resigned 2015
- Paul Mitrokostas Director · appointed 2010 · resigned 2011
- Oliver Jason Stuart Director · appointed 2010 · resigned 2016
- Gerard Sebastian Larocca Director · appointed 2010 · resigned 2010
- Gavin John Dixon Director · appointed 2010 · resigned 2013
- Eilbeck, Jonathan Paul, Mr. Director · appointed 2010 · resigned 2012
- Lawrence Edmund Ian Waller Director · appointed 2010 · resigned 2012
- Philip Stuart Armstrong Director · appointed 2010 · resigned 2013
- Eraj Shirvani Director · appointed 2010 · resigned 2013
- Michael C. Bodson Director · appointed 2010 · resigned 2012
- Kevin Andrew Gould Director · appointed 2010 · resigned 2016
- Peter James Axilrod Director · appointed 2010 · resigned 2013
- David William Bray Secretary · appointed 2010 · resigned 2013
- Rony Grushka Secretary · appointed 2008 · resigned 2010
- Lance Darrell Gordon Uggla Director · appointed 2008 · resigned 2015
- Jaykumar Dinesh Patel Director · appointed 2008 · resigned 2008
- Chaker Zammouri Director · appointed 2007 · resigned 2008
- Paul Ribbins Director · appointed 2007 · resigned 2008
- William Wallis Director · appointed 2007 · resigned 2008
- Tony John Platt Director · appointed 2006 · resigned 2008
- Shaun Hoey Director · appointed 2006 · resigned 2008
- Edward Joseph Galgano Director · appointed 2005 · resigned 2008
- Robert Patrick Macleod Director · appointed 2005 · resigned 2006
- Alastair James Hollingdale Director · appointed 2004 · resigned 2005
- David Paul Elsley Director · appointed 2004 · resigned 2008
- Christine Morrissey Director · appointed 2003 · resigned 2005
- Michael James Tester Director · appointed 2003 · resigned 2006
- Michael Edward Christopher Davie Director · appointed 2003 · resigned 2008
- Trudy Janine Desrae Ross Director · appointed 2002 · resigned 2008
- Andrew Kellner Director · appointed 2002 · resigned 2006
- Gillian Denise Guy Lungley Director · appointed 2002 · resigned 2003
- James Andrew Hudis Director · appointed 2002 · resigned 2008
- Antony David Fearn Director · appointed 2001 · resigned 2003
- Mark Ian Beeston Director · appointed 2001 · resigned 2002
- Richard Samuel Cohen Director · appointed 2001 · resigned 2007
- Bazerque Bernard Director · appointed 2001 · resigned 2002
- Andrew Morton Director · appointed 2001 · resigned 2007
- Andrew Robert Brown Director · appointed 2001 · resigned 2002
- Ashif Kassam Director · appointed 2001 · resigned 2001
- Ardavan Nozari Director · appointed 2001 · resigned 2004
- Matthew James Thomas Meinel Director · appointed 2001 · resigned 2002
- Andrew Gross Director · appointed 2001 · resigned 2002
- Karsten Le Blanc Director · appointed 2001 · resigned 2001
- David Kwok Wai Wong Director · appointed 2001 · resigned 2004
- Thierry Sciard Director · appointed 2001 · resigned 2001
- Malcom Wager Director · appointed 2000 · resigned 2001
- Gael De Boissard Director · appointed 2000 · resigned 2008
- Frederic Janbon Director · appointed 2000 · resigned 2005
- Calvin Carver Jr Director · appointed 2000 · resigned 2002
- Robert Standing Director · appointed 2000 · resigned 2001
- Joseph Damian Kissane Director · appointed 2000 · resigned 2001
- Trevor Charles Price Director · appointed 2000 · resigned 2001
- James Anthony Forese Director · appointed 2000 · resigned 2001
- David Albert Milich Director · appointed 2000 · resigned 2001
- Timothy James Fredrickson Director · appointed 2000 · resigned 2001
- Christopher Field Director · appointed 2000 · resigned 2000
- Sanjev Dilip Warna Kula Suriya Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record