J.F. Finnegan Limited
Company 00393098 Liquidation
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.
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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.
1 directors on the board
- Carl Adrian Brian Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Headcrown Group Limited 1 shared director
- Amon Limited 1 shared director
- GEE Group LTD 1 shared director
- Wiggins GEE Homes Limited 1 shared director
- Wiggins GEE Property Limited 1 shared director
- J F Finnegan (Parkway) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00393098 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/02/1945 |
| Address | C/O INTERPATH LTD, 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Amon Limited
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Junction 33 Development (Holdings) Limited
25-50% shares · notified 2016-04-06 - J F Finnegan (Parkway) Limited
75-100% shares · notified 2016-04-06 - 03911855
75-100% shares · notified 2016-04-06 - 02459396
75-100% shares · notified 2016-04-06 - ONE Eleven (Commercial Property) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-22 - Broomco (2156) Limited ceased 2024-11-06
25-50% shares · notified 2016-04-06 - Junction 33 Development Limited ceased 2023-10-14
25-50% voting · notified 2016-04-06
Officers (13)
- Carl Adrian Brian Director · appointed 2021
Show 12 former officers
- Gary Alexander Smith Director · appointed 2010 · resigned 2021
- Nicholas John Gillott Director · appointed 2010 · resigned 2021
- John Patrick Diggins Director · appointed 2009 · resigned 2021
- Edmund Gettings Director · appointed 2001 · resigned 2008
- Philip Henry Hollister Director · appointed 2001 · resigned 2014
- Philip Ryan Director · appointed 1999 · resigned 2010
- John William Murphy Director · appointed 1998 · resigned 1999
- Frank William Milner Director · appointed 1997 · resigned 1998
- Robert John Woolhouse Director · appointed 1995 · resigned 1997
- Donald Stuart Cox Director · resigned 1994
- Edward Arthur Brian Director · resigned 1995
- Bryan James Ward Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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