Trade Analytics (UK) Limited
Company 04815370 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
- Robert Flatley Director · appointed 2021
- Andrew Keith Morgan Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Robert Flatley Director · appointed 2021
- Andrew Keith Morgan Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Kate Peachway Director · appointed 2022 · resigned 2026
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
- TS Imagine (UK) LTD 2 shared directors
Connected through a shared director
- Miles Lane Management CO LTD 1 shared director
- TS Imagine Software (UK), LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04815370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2003 |
| Address | 1 WATERHOUSE SQUARE, LONDON, EC1N 2ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Securities Consulting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Andrew Keith Morgan Director · appointed 2022
- Robert Flatley Director · appointed 2021
Show 12 former officers
- Kate Peachway Director · appointed 2022 · resigned 2026
- Daryl Carlough Director · appointed 2022 · resigned 2022
- Varghese Thomas Director · appointed 2020 · resigned 2021
- Joseph Ahearn Director · appointed 2016 · resigned 2021
- Jean Pierre Schroeder Director · appointed 2016 · resigned 2021
- Jon Anthony Fatica Director · appointed 2013 · resigned 2015
- John Gross Secretary · appointed 2011 · resigned 2015
- Philippe Buhannic Director · appointed 2010 · resigned 2016
- Aleksandra Anna Barczak-Dziedzic Secretary · appointed 2010 · resigned 2011
- Dana Caggiano Director · appointed 2008 · resigned 2010
- Robert William Anthony Kay Director · appointed 2003 · resigned 2011
- Dorothy Joyce Kay Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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