Finlay Beverages Limited
Company 00047601 Active
Connected board network
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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.
4
directors on the board
6.8y median 4.9y
average tenure
13.4y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 3Agriculture 2Dormant 2Finance 2Retail and trade 2Business services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finlay TEA Solutions UK Limited 2 shared directors
- James Finlay International Holdings Limited 2 shared directors
- Finlay Extracts & Ingredients UK Limited 2 shared directors
- James Finlay Limited 2 shared directors
- James Finlay International (U.K.) Limited 2 shared directors
- Finlay Hull Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00047601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/1896 |
| Address | ELMSALL WAY, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2XS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10831 - Tea processing10832 - Production of coffee and coffee substitutes
Ownership - persons with significant control (1)
- James Finlay Limited
ownership of shares 75-100% voting rights 75-100%
Officers (40)
- Woodrow, James Hugh, Mr. Director · appointed 2022
- Andy Bulman Director · appointed 2021
- Robin Petley Director · appointed 2021
- David Charles Morris Secretary · appointed 2018
- Julian Michael Rutherford Director · appointed 2013
Show 35 former officers
- Ann Marie Dibben Secretary · appointed 2018 · resigned 2018
- Guy Rufus Chambers Director · appointed 2015 · resigned 2022
- Ian Peter Fyall Bryson Director · appointed 2013 · resigned 2021
- Darren John Edwards Director · appointed 2013 · resigned 2021
- Alexander Keith Hogg Director · appointed 2012 · resigned 2017
- Ronald James Mathison Director · appointed 2008 · resigned 2015
- Martin John Hudson Director · appointed 2008 · resigned 2015
- Simon Richard St John Large Director · appointed 2008 · resigned 2009
- Paul Robert Henson Director · appointed 2007 · resigned 2013
- Timothy Joseph Blackburn Director · appointed 2006 · resigned 2008
- Caroline Des Forges Director · appointed 2006 · resigned 2012
- Russell George Fowlkes Director · appointed 2004 · resigned 2012
- Steven Michael Copley Director · appointed 2004 · resigned 2010
- Robert Brian Gray Director · appointed 2003 · resigned 2006
- Neil Robert Willsher Director · appointed 2003 · resigned 2020
- Rupert Bruce Grantham Trower Hogg Director · appointed 2002 · resigned 2008
- Richard Andrew Darlington Director · appointed 2001 · resigned 2012
- Simon George Hill Director · appointed 2001 · resigned 2001
- James Finlay Limited Corporate-secretary · appointed 2001 · resigned 2018
- Duncan James Gilmour Secretary · appointed 1999 · resigned 2001
- Eyton, William Byran, Dr Director · appointed 1996 · resigned 2002
- Paul William Jasper Director · appointed 1996 · resigned 2012
- Patrick Gordon Lockett Director · appointed 1995 · resigned 2006
- Terence Ward Director · appointed 1995 · resigned 1998
- Nigel James Hiorns Director · appointed 1994 · resigned 1999
- Michael Pearse Director · appointed 1994 · resigned 2003
- Eric James Webb Director · resigned 1995
- Anthony Mark Bradley Director · resigned 1994
- Paul John Ray Director · resigned 1995
- Richard Gerald Capper Director · resigned 1995
- John Murray Director · resigned 1992
- Richard James Kay Muir Director · resigned 2001
- John Dennis Bryant Director · resigned 1998
- George David Payne Director · resigned 1994
- Andreas Costa Afxentiou Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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