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Company · Liverpool Liquidation

Ordinto Investments

Financial intermediation not elsewhere classified

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 23

  1. Alexandra Clare Minton Haines 2019-2020 Director View profile
  2. Alessandro Tucci 2018-2019 Director View profile
  3. Eleni Lionaki 2014-2019 Director View profile
  4. David James Ward 2014-2018 Director View profile
  5. Karl Holmes 2013-2014 Director View profile
  6. Jan Koeppen 2013-2014 Director View profile
  7. Jeffrey Edward Palker 2013-2019 Director View profile
  8. Christopher Charles Stoddart Longcroft 2013-2013 Director View profile
  9. Ian Kenneth Barnes 2012-2013 Director View profile
  10. Michael Charles Gill 2007-2013 Director View profile
  11. Stephen Wayne Daintith 2005-2008 Director View profile
  12. Carla Stone 2001-2012 Director View profile
  13. Richard Martin Linford 2001-2006 Director View profile
  14. Carol Ann Fairweather 1997-2006 Director View profile
  15. Stephen Frank Hutson 1996-2008 Director View profile
  16. Lawrence Craig Roberts 1995-1996 Director View profile
  17. John Edward Widdows 1995-1997 Director View profile
  18. Bedi Ajay Singh 1994-1995 Director View profile
  19. Richard Allen Sarazen 1997 Director View profile
  20. Colin Graham Reader 1995 Director View profile
  21. Gerald Bowman Hood 1994 Director View profile
  22. BSP Secretarial Limited 2013-2019 Corporate-secretary View profile
  23. Peter Walter Stehrenberger 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
01/03/1976
Registered office
Liverpool

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.

Group

  1. Ordinto Investments is controlled by Tfcf Film UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tfcf Film UK Holdings Limited.

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.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 7Arts and leisure 3Finance 2Business services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01246707
Status
Liquidation
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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