Network
The large node is Finblood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1965
Ownership
Owned by (2) 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.
- Martin Lewis Alfred Rose
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28 - Simon Hosier
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28
Group
- Finblood Limited
is controlled by Martin Lewis Alfred Rose
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28 · source: Companies House PSC register
Ultimately controlled by Martin Lewis Alfred Rose.
1 other company 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.
3 directors on the board
- Simon Hosier Director · appointed 1997
- Martin Lewis Alfred Rose Director · appointed 2008
- Ann Michaela Rose Director · appointed 2024
Directors past 6 years
- Simon Hosier Director · appointed 1997
- Martin Lewis Alfred Rose Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Simon Hosier Director · appointed 1997
- Martin Lewis Alfred Rose Director · appointed 2008
- Ann Michaela Rose Director · appointed 2024
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00865753
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data