J.M. Finn (OWN Name) Nominees Limited
Company 02100691 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.M.Finn Nominees Limited 11 shared directors
- J.M. Finn & CO.LTD 2 shared directors
- Dyas Farms (1988) Limited 1 shared director
- Countess of Brecknock Hospice Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02100691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1987 |
| Address | 25 COPTHALL AVENUE, LONDON, EC2R 7AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- J.M. Finn & Co.Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (34)
- Todd Babington Director · appointed 2024
- Mark David Powell Director · appointed 2022
- Dominic May Director · appointed 2019
- Kim Gillian Woolmer Director · appointed 2015
- Andrew John Mitchell Cumming Director · appointed 2015
- Jeffrey Craig Sherriff Secretary · appointed 2015
- Simon Charles Tufnell Director · appointed 2015
- Hugo Charles Bedford Director · appointed 2011
- William Lionel Doe Director · appointed 2011
- Simon Alexander Temple Pedersen Director · appointed 2006
- Paul Edward Dyas Director · appointed 2000
- Matthew Mceneaney Director · appointed 1996
Show 22 former officers
- Brett Anthony Bayliss Director · appointed 2019 · resigned 2023
- Barry Alan Smead Director · appointed 2016 · resigned 2024
- Bruce Crichton Ayling Director · appointed 2015 · resigned 2015
- Harry Matthew Faull Director · appointed 2011 · resigned 2013
- Samantha Jane Smith Director · appointed 2006 · resigned 2009
- John David Barstow Director · appointed 2006 · resigned 2011
- Thomas Claud Hall Rebbeck Director · appointed 2001 · resigned 2011
- William Robin Vielle Ward Director · appointed 2000 · resigned 2011
- Toby William John Clarkson Director · appointed 2000 · resigned 2011
- Steven Anthony Sussman Director · appointed 1998 · resigned 2023
- Paul Jonathan Farrant Director · appointed 1995 · resigned 2020
- Derek James Lidstone Director · appointed 1993 · resigned 1995
- Roger Noel Cosslett Director · appointed 1993 · resigned 2024
- Graham Poole Director · appointed 1987 · resigned 1999
- David John Brittain Director · resigned 2006
- Kenneth John Teacher Secretary · resigned 1994
- James William Edgedale Director · resigned 2021
- John Michael Finn Director · resigned 2011
- Christopher Harold Edward Tansley Director · resigned 1993
- Raymond James Warren Secretary · resigned 2015
- Cedric Alexander Feather Director · resigned 2000
- Charles Theodore Heathfield Beck Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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