Fidessa Software Limited
Non-trading company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAP
Andrea PignataroIndividual
Significant influence or control
Notified 2023-01-01 · No cessation recorded
Source record 107327032Fidessa Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-16 · No cessation recorded
Source record 108615560Show 1 ceased record
Fidessa Group Holdings 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 105637009People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalPE
Paul Robert EvansCurrent secretary
Appointed 2026-03-31
Show 15 historical appointments
CC
Colm CaseyResigned director
Resigned 2023-06-14 · 3 yrs · Director
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 · 1 yr · 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
CA
Christopher AspinwallResigned director
Resigned 2006-07-17 · 12 yrs · Director
SF
Susanna FreemanResigned secretary
Resigned 2005-06-23 · 6 yrs · Solicitor
AM
Resigned 1996-08-14 · 8 yrs · Director
JH
John HamerResigned director
Resigned 1996-08-14 · 15 yrs · Director
SS
Sally SchupkeResigned secretary
Resigned 1996-07-03
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active