Company
Etrading Software (UK Bond CTP) LTD
Etrading Software (UK Bond CTP) LTD is an active UK company (number 16686242), incorporated 2025, with 7 current directors including Stephen Charles Grady and Nicholas James Winn Bayley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/2025
Ownership
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
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01
Group
- Etrading Software (UK Bond CTP) LTD
is controlled by Etrading Software Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01 · source: Companies House PSC register - Etrading Software Limited
is controlled by Sassan Danesh-Naruie
Evidence
ceased 25-50% voting · notified 2020-10-01, ceased 2022-12-07 · source: Companies House PSC register
Ultimately controlled by Sassan Danesh-Naruie.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
7 directors on the board
- Sassan Danesh-Naruie Director · appointed 2025
- Stephen Charles Grady Director · appointed 2026
- Nicholas James Winn Bayley Director · appointed 2026
- James Martin Oliver Director · appointed 2025
- Cathy Gibson Director · appointed 2026
- Louise Amanda Drummond Director · appointed 2026
- James Nicholas Haskell Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Stephen Charles Grady Director · appointed 2026
- Cathy Gibson Director · appointed 2026
- Louise Amanda Drummond Director · appointed 2026
Portfolio (4)
- Sassan Danesh-Naruie Director · appointed 2025
- Nicholas James Winn Bayley Director · appointed 2026
- James Martin Oliver Director · appointed 2025
- James Nicholas Haskell Director · appointed 2025
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16686242
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data