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Company · Staffs

Finning Holdings

Wholesale of mining, construction and civil engineering machinery

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

Network

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

Who leads it

Previous officers 23

  1. Tim Arne Ferwerda 2021-2024 Director View profile
  2. David Francis Neil Primrose 2018-2021 Director View profile
  3. Gregory Paul Palaschuk 2016-2017 Director View profile
  4. Kevin Parkes 2016-2018 Director View profile
  5. Neil Robert Dickinson 2004-2016 Director View profile
  6. Wayne Mictchell Bingham 2003-2006 Director View profile
  7. Richard Terrance Mahler 2002-2003 Director View profile
  8. Douglas William Geoffrey Whitehead 2002-2008 Director View profile
  9. Stephen Mallett 2001-2004 Director View profile
  10. Anne Hilary Johnson 2001-2006 Director View profile
  11. Christopher Thomas 2001-2016 Director View profile
  12. Jack Carthy 1999-2001 Director View profile
  13. Robert Hay 1997-2000 Director View profile
  14. David Collier 1993-1998 Director View profile
  15. Robert William Netherway 1992-2001 Director View profile
  16. James Frank Shepard 1991-2000 Director View profile
  17. Nicholas Bradley Lloyd 1991-2000 Director View profile
  18. Bertie Morton 1994 Director View profile
  19. Donald William Lord 1992 Director View profile
  20. Greg Palaschuk 2016-2017 Secretary View profile
  21. Christopher Thomas 2010-2016 Secretary View profile
  22. Douglas Sprout 2007-2010 Secretary View profile
  23. Sharon Morris 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of mining, construction and civil engineering machinery; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
01/03/1983
Registered office
Staffs

Group

No further corporate or individual controller is recorded above Finning Holdings on the PSC register - it appears to be the top of its group.

18 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.

2 directors on the board

5.1y median 5.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 8Business services 4Professional services 4Manufacturing 2Construction 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.

Sources

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

Record details
Company number
01703167
Status
Active
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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