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Companies/03781700

Fidessa Trading UK Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Fidessa Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-06-23 · No cessation recorded

Source record 109262055
AP
Andrea PignataroIndividual
Significant influence or control

Notified 2023-01-01 · No cessation recorded

Source record 117749103
Show 2 ceased records
Fidessa Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-16 · Ceased 2026-06-23

Source record 108615563
Fidessa Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-31

Source record 115221629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
CC
Colm CaseyCurrent director
Appointed 2023-06-14 · 3 yrs · Director
+19 others
PE
Paul EvansCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+41 others
Show 14 historical appointments
NG
Neil GriffinResigned secretary
Resigned 2021-06-30 · 4 yrs
PW
Patrick WalshResigned director
Resigned 2021-05-19 · 2 yrs · Director
AW
Ashley WoodsResigned secretary
Resigned 2019-05-01 · 2 yrs
AW
Ashley WoodsResigned director
Resigned 2018-12-03 · 2 yrs · Lawyer
CC
Conor ClinchResigned director
Resigned 2018-12-03 · 3 yrs · Cfo
AS
Andrew SkeltonResigned director
Resigned 2015-10-26 · 3 yrs · Finance Director
AS
Anil ShahResigned secretary
Resigned 2012-07-05 · 6 yrs
AM
Andrew MalpassResigned secretary
Resigned 2012-02-10
SF
Susanna FreemanResigned secretary
Resigned 2005-06-23 · 6 yrs · Solicitor
AM
Andrew MalpassResigned directorResigned secretary
Resigned 1999-06-11 · 16 yrs · Accountant
CA
Christopher AspinwallResigned director
Resigned 1999-06-11 · 19 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-05-27
CorpLondon Law Services LimitedResigned director
Resigned 1999-05-27

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active