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Company · London

Finchdean Investments Limited

Buying and selling of own real estate

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

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Who leads it

Previous officers 7

  1. Hugo William John Llewelyn 2012-2020 Director View profile
  2. Timothy John Adams Simon 2002-2012 Director View profile
  3. Ian Gavin-Brown 1998-2016 Director View profile
  4. Mathew Paul Nottingham 1996-2014 Director View profile
  5. John Langton Newcombe 1994 Director View profile
  6. John Michael Sedgwick 1998 Director View profile
  7. Edward Mark Newcombe 2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
29/11/1990
Registered office
London

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. Finchdean Investments Limited is controlled by The Newcombe Estates Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Newcombe Estates Company Limited is controlled by Edward Mark Newcombe
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-02-08 · source: Companies House PSC register

Ultimately controlled by Edward Mark Newcombe.

8 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.

Financials

Net assets
£3,445,029
Total assets
£3,646,651
Cash
£13,206
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£281,018

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

8.4y median 8.4y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Agriculture 2Finance 2

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
02563276
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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