Etrading Software (UK Bond CTP) LTD
Company 16686242 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.
Sign in, freeBoard 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.
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
- Etrading Software Limited 2 shared directors
- The Identifier Engine Company Limited 2 shared directors
- Tolia Bidco Limited 2 shared directors
- Anna Implementation Company Limited 2 shared directors
Connected through a shared director
- IJH Investments Limited 1 shared director
- Witherns Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16686242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2025 |
| Address | RANDALL HOUSE, 6 DOWGATE HILL, LONDON, EC4R 2SU |
| Accounts next due | 01/06/2027 |
| Accounts last made up | - |
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
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-01
Officers (7)
- Stephen Charles Grady Director · appointed 2026
- Nicholas James Winn Bayley Director · appointed 2026
- Cathy Gibson Director · appointed 2026
- Louise Amanda Drummond Director · appointed 2026
- Sassan Danesh-Naruie Director · appointed 2025
- James Martin Oliver Director · appointed 2025
- James Nicholas Haskell Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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