GKN Sankey Finance Limited
Company 00797556 Active
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.
4 directors on the board
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
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.
Dormant 152Professional services 62Manufacturing 18Finance 10Business services 4Property 4Construction 1Education 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 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.
Related organisations
- Birfield Limited 4 shared directors
- GKN Trading Limited 4 shared directors
- Guest, Keen and Nettlefolds, Limited 4 shared directors
- GKN Holdings Limited 4 shared directors
- GKN Westland Aerospace Holdings Limited 4 shared directors
- British Hovercraft Corporation Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00797556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1964 |
| Address | 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- GKN Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 22 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Kerry Anne Watson Director · appointed 2012 · resigned 2018
- Kerry Anne Abigail Porritt Director · appointed 2012 · resigned 2012
- GKN Group Services Limited Corporate-secretary · appointed 2012 · resigned 2019
- David Neale Gordon Radford Director · appointed 2011 · resigned 2018
- Nigel John Stephens Director · appointed 2011 · resigned 2017
- Tanya Stote Secretary · appointed 2009 · resigned 2012
- Robert Michael Allen Director · appointed 2006 · resigned 2011
- David Leonard Rood Director · appointed 1999 · resigned 2005
- Judith Mary Felton Secretary · appointed 1999 · resigned 2009
- Rufus Alexander Ogilvie Smals Director · appointed 1999 · resigned 2011
- Michael Tyrls Secretary · appointed 1995 · resigned 1999
- Gregory John Croydon Director · appointed 1994 · resigned 1995
- Glenys Rose Barnes Director · appointed 1993 · resigned 1995
- Nicholas David Shaw Director · appointed 1993 · resigned 1996
- Peter Duncan Atkinson Director · appointed 1991 · resigned 1993
- Richard Charles Rutter Director · resigned 1993
- David Charles Smart Director · resigned 1999
- Michael George Foster Director · resigned 1994
- Michael Anthony Wild Director · resigned 1992
- Richard Haigh Wilson Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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