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Distinctfine Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Distinctfine Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Shamoon Ahmed 2019-2021 Director View profile
  2. Muhammad Nuhman Hussain 2019-2019 Director View profile
  3. Sara Taggart 2015-2019 Director View profile
  4. Helena Marianne Graham 2014-2018 Director View profile
  5. Susan Ellen Waidson 2012-2012 Director View profile
  6. Christopher Philip Mcanulty 2012-2017 Director View profile
  7. Adele Shirley Anne Trainis 2009-2011 Director View profile
  8. Intikhab Ali Khan 2009-2013 Director View profile
  9. Rochelle Rebecca Fisher 2008-2012 Director View profile
  10. Anderson Josiah Jones 1996-1998 Director View profile
  11. Karen Marjorie Griffiths 1996-2009 Director View profile
  12. Maurice Graham 1996-1996 Director View profile
  13. Mark David Portman 1994-1995 Director View profile
  14. Mark Mcgann 1994-1996 Director View profile
  15. Janet Anne Rosdette 1994-1995 Director View profile
  16. Lilian Green 1994-1994 Director View profile
  17. Gertrude Diane Sonn 1994 Director View profile
  18. Dean Swain 1993 Director View profile
  19. Francis Nyman 2002 Director View profile
  20. Samuel Rose 1992 Director View profile
  21. Tony Simmonds 2011-2019 Secretary View profile
  22. Alison Mary Mooney 2002-2005 Secretary View profile
  23. Yvette Glynne 1994-2008 Secretary View profile
  24. Irving Lebby 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/04/1977

Financials

Net assets
£34,599
Total assets
£34,599
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

4.6y median 6.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Property 4Arts and leisure 3Business services 2Construction 2Hospitality 1Retail and trade 1Tech and media 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

  • 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
01310675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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