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Companies/03234176

Fidessa Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Ion Capital Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-19 · No cessation recorded

Source record 116285600
AP
Mr Andrea PignataroIndividual
Significant influence or control

Notified 2018-08-03 · No cessation recorded

Source record 118220566
Show 1 ceased record
Ion Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-09-03 · Ceased 2022-09-07

Source record 114707486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
PE
Paul EvansCurrent director
Appointed 2024-11-29 · 1 yr · Director
+41 others
CC
Colm CaseyCurrent director
Appointed 2023-06-14 · 3 yrs · Director
+19 others
Show 27 historical appointments
MR
Mandy RutterResigned director
Resigned 2022-10-31 · 2 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 · 3 yrs · Cfo
IM
Ishbel MacphersonResigned director
Resigned 2017-05-01 · 1 yr · Director
RL
Richard LongdonResigned director
Resigned 2017-03-01 · 1 yr · Director
AS
Andrew SkeltonResigned director
Resigned 2015-10-26 · 3 yrs · Finance Director
KA
Kenneth ArcherResigned director
Resigned 2014-11-25 · 3 yrs · Director
JW
John WorbyResigned director
Resigned 2014-05-01 · 4 yrs · Director
MF
Mark FosterResigned director
Resigned 2012-10-23 · 1 yr · Director
AS
Anil ShahResigned secretary
Resigned 2012-07-05 · 6 yrs
AM
Andrew MalpassResigned secretary
Resigned 2012-02-10
EL
Elizabeth LakeResigned director
Resigned 2008-10-06 · 9 yrs · Executive
SF
Susanna FreemanResigned secretary
Resigned 2005-06-23 · 6 yrs · Solicitor
PH
Philip HardakerResigned director
Resigned 2005-02-22 · 9 yrs · Chartered Accountant
RM
Ronald MackintoshResigned director
Resigned 2004-06-09 · 14 yrs · Director
AN
Alan NeilsonResigned director
Resigned 1998-10-22 · 6 yrs · Company Director
CA
Colin AmiesResigned director
Resigned 1997-01-28 · 8 yrs · Consultant
CA
Christopher AspinwallResigned director
Resigned 1997-01-28 · 21 yrs · Director
LL
Leon LiebmanResigned director
Resigned 1997-01-28 · 7 yrs · Private Investor
AM
Andrew MalpassResigned secretaryResigned director
Resigned 1996-08-14 · 8 yrs · Director
JH
John HamerResigned director
Resigned 1996-08-14 · 21 yrs · Director
SS
Sally SchupkeResigned directorResigned secretary
Resigned 1996-08-06

Board profile

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