The Identifier Engine Company Limited
Company 10530016 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.
5 directors on the board
- Emma Louise Kalliomaki Director · appointed 2018
- Sassan Danesh-Naruie Director · appointed 2019
- James Martin Oliver Director · appointed 2024
- Torsten Ulrich Director · appointed 2019
- Slawomir Zajac Director · appointed 2023
Directors past 6 years
- Emma Louise Kalliomaki Director · appointed 2018
- Sassan Danesh-Naruie Director · appointed 2019
- Torsten Ulrich Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Slawomir Zajac Director · appointed 2023
Portfolio (4)
- Emma Louise Kalliomaki Director · appointed 2018
- Sassan Danesh-Naruie Director · appointed 2019
- James Martin Oliver Director · appointed 2024
- Torsten Ulrich Director · appointed 2019
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Derivatives Service Bureau (DSB) Limited 2 shared directors
- Tolia Bidco Limited 2 shared directors
- Anna Implementation Company Limited 2 shared directors
- Etrading Software (UK Bond CTP) LTD 2 shared directors
Connected through a shared director
- Etrading Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10530016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2016 |
| Address | RANDALL HOUSE FIRST FLOOR, 6 DOWGATE HILL, LONDON, EC4R 2SU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Etrading Software Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-12-16
Officers (8)
- James Martin Oliver Director · appointed 2024
- Slawomir Zajac Director · appointed 2023
- Sassan Danesh-Naruie Director · appointed 2019
- Torsten Ulrich Director · appointed 2019
- Emma Louise Kalliomaki Director · appointed 2018
Show 3 former officers
- Paul Daniel Kuhnel Director · appointed 2019 · resigned 2024
- Keith Waterton Director · appointed 2016 · resigned 2024
- Uwe Meyer Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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