Company · London
J.M.Finn Nominees Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Todd BabingtonDirector · since 2024
- Mark David PowellDirector · since 2022
- Dominic MayDirector · since 2019
- Simon Charles TufnellDirector · since 2011
- Kim Gillian WoolmerDirector · since 2011
- Andrew John Mitchell CummingDirector · since 2011
- Hugo Charles BedfordDirector · since 2011
- William Lionel DoeDirector · since 2011
- Simon Alexander Temple PedersenDirector · since 2006
- Paul Edward DyasDirector · since 2000
- Matthew MceneaneyDirector · since 1996
- Jeffrey Craig SherriffSecretary · since 1997
Previous officers 20
- Brett Anthony Bayliss 2019-2023 View profile
- Barry Alan Smead 2016-2024 View profile
- Bruce Crichton Ayling 2013-2015 View profile
- Harry Matthew Faull 2011-2013 View profile
- Samantha Jane Smith 2006-2009 View profile
- John David Barstow 2006-2011 View profile
- Thomas Claud Hall Rebbeck 2001-2011 View profile
- William Robin Vielle Ward 2000-2011 View profile
- Toby William John Clarkson 2000-2011 View profile
- Steven Anthony Sussman 1998-2023 View profile
- Paul Jonathan Farrant 1995-2020 View profile
- Derek James Lidstone 1993-1995 View profile
- Roger Noel Cosslett 1993-2024 View profile
- David John Brittain 2006 View profile
- James William Edgedale 2021 View profile
- John Michael Finn 2011 View profile
- Christopher Harold Edward Tansley 1993 View profile
- Cedric Alexander Feather 2000 View profile
- Charles Theodore Heathfield Beck 2011 View profile
- Ian Sidney Watchorn 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 14/11/1958
- Registered office
- London
Ownership
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.
- J.M. Finn & CO.LTD
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Group
- J.M.Finn Nominees Limited
is controlled by J.M. Finn & CO.LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by J.M. Finn & CO.LTD.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
11 directors on the board
- Hugo Charles Bedford Director · appointed 2011
- Paul Edward Dyas Director · appointed 2000
- William Lionel Doe Director · appointed 2011
- Mark David Powell Director · appointed 2022
- Simon Charles Tufnell Director · appointed 2011
- Simon Alexander Temple Pedersen Director · appointed 2006
- Kim Gillian Woolmer Director · appointed 2011
- Todd Babington Director · appointed 2024
- Dominic May Director · appointed 2019
- Andrew John Mitchell Cumming Director · appointed 2011
- Matthew Mceneaney Director · appointed 1996
Directors past 6 years
- Hugo Charles Bedford Director · appointed 2011
- Paul Edward Dyas Director · appointed 2000
- William Lionel Doe Director · appointed 2011
- Simon Charles Tufnell Director · appointed 2011
- Simon Alexander Temple Pedersen Director · appointed 2006
- Kim Gillian Woolmer Director · appointed 2011
- Dominic May Director · appointed 2019
- Andrew John Mitchell Cumming Director · appointed 2011
- Matthew Mceneaney Director · appointed 1996
First-time vs portfolio directors
Portfolio (11)
- Hugo Charles Bedford Director · appointed 2011
- Paul Edward Dyas Director · appointed 2000
- William Lionel Doe Director · appointed 2011
- Mark David Powell Director · appointed 2022
- Simon Charles Tufnell Director · appointed 2011
- Simon Alexander Temple Pedersen Director · appointed 2006
- Kim Gillian Woolmer Director · appointed 2011
- Todd Babington Director · appointed 2024
- Dominic May Director · appointed 2019
- Andrew John Mitchell Cumming Director · appointed 2011
- Matthew Mceneaney Director · appointed 1996
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00614938
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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