Etrading Software Limited
Company 05237988 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.
3 directors on the board
- David James Lane Director · appointed 2022
- James Martin Oliver Director · appointed 2023
- James Nicholas Haskell Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- David James Lane Director · appointed 2022
Portfolio (2)
- James Martin Oliver Director · appointed 2023
- James Nicholas Haskell Director · appointed 2022
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
- Anna Implementation Company Limited 2 shared directors
- Etrading Software (UK Bond CTP) LTD 2 shared directors
Connected through a shared director
- The Identifier Engine Company Limited 1 shared director
- IJH Investments Limited 1 shared director
- Tolia Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05237988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2004 |
| Address | FIRST FLOOR, 6 DOWGATE HILL, LONDON, EC4R 2SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sassan Danesh-Naruie ceased 2022-12-07
25-50% voting · notified 2020-10-01 - Grant Anthony Wilson ceased 2022-12-07
25-50% voting · notified 2020-10-01 - Tolia Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Identifier Engine Company Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-16 - 12695910
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-24 - Etrading Software (UK Bond CTP) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01
Officers (9)
- James Martin Oliver Director · appointed 2023
- David James Lane Director · appointed 2022
- James Nicholas Haskell Director · appointed 2022
- Sassan Danesh-Naruie Secretary · appointed 2004
Show 5 former officers
- Keith Waterton Director · appointed 2022 · resigned 2024
- Grant Anthony Wilson Director · appointed 2016 · resigned 2024
- Fariba Mclurcan Secretary · appointed 2005 · resigned 2006
- Murray Joseph Reid Director · appointed 2004 · resigned 2020
- Alison Danesh Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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