Junction RDS LTD
Company 05528979 Active - Proposal to Strike off
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IT2 Treasury Solutions Limited 1 shared director
- Dealogic Limited 1 shared director
- Triple Point Technology Limited 1 shared director
- Wall Street Systems UK LTD 1 shared director
- Patsystems (UK) Limited 1 shared director
- Fidessa Software Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05528979 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/08/2005 |
| 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)
Ownership - persons with significant control (2)
- Dealogic Limited
ownership of shares 75-100% voting rights 75-100% - Mr Andrea Pignataro Italian
significant influence or control
Officers (13)
- Paul Robert Evans Director · appointed 2026
- Neil Murray Griffin Secretary · appointed 2016
Show 11 former officers
- Kunal Venkat Gullapalli Director · appointed 2018 · resigned 2025
- Shrikrishna Venkataraman Director · appointed 2016 · resigned 2018
- Christopher Hawkins Secretary · appointed 2014 · resigned 2016
- David Rice Secretary · appointed 2014 · resigned 2014
- Martin Mcintyre Secretary · appointed 2013 · resigned 2014
- Frederick Mchattie Director · appointed 2013 · resigned 2016
- Helen Clare Vincent Secretary · appointed 2013 · resigned 2013
- Toby Haddon Director · appointed 2013 · resigned 2019
- Kevin Peter Sankey Director · appointed 2005 · resigned 2013
- Richard Anthony Jenkinson Secretary · appointed 2005 · resigned 2013
- Noel Peter Yardley Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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