James Finlay International Holdings Limited
Company 01088739 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Finlay Beverages Limited 2 shared directors
- Finlay TEA Solutions UK 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 | 01088739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1972 |
| Address | SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Finlay Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Woodrow, James Hugh, Mr. Director · appointed 2022
- David Charles Morris Secretary · appointed 2018
- Julian Michael Rutherford Director · appointed 2013
Show 15 former officers
- Ann Marie Dibben Secretary · appointed 2018 · resigned 2018
- Julian Davies Director · appointed 2015 · resigned 2019
- Guy Rufus Chambers Director · appointed 2015 · resigned 2022
- Ronald James Mathison Director · appointed 2008 · resigned 2015
- Paul Robert Henson Director · appointed 2007 · resigned 2013
- Rupert Bruce Grantham Trower Hogg Director · appointed 2002 · resigned 2008
- Duncan James Gilmour Director · appointed 2001 · resigned 2015
- Simon George Hill Director · appointed 2001 · resigned 2001
- James Finlay Limited Corporate-secretary · appointed 1997 · resigned 2018
- Patrick Gordon Lockett Director · appointed 1996 · resigned 2006
- Richard James Kay Muir Director · appointed 1995 · resigned 2001
- David William Forsyth Director · appointed 1994 · resigned 1995
- Robert White Mccracken Director · resigned 1996
- John Mungo Ingleby Director · resigned 1994
- Richard Gerald Capper Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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