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Finch Consulting Limited

Finch Consulting Limited is an active UK company (number 02774164), incorporated 1992, with 4 current directors including Tristan Victor Pulford and Andrew Millington. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Susan Jill Dearden 2018-2024 Director View profile
  2. David George Chapman 2017-2023 Director View profile
  3. David Chapman 2017-2017 Director View profile
  4. Kamal Chauhan 2015-2018 Director View profile
  5. Rebecca Jade Walton 2012-2016 Director View profile
  6. Paul Aaron Betts 2012-2014 Director View profile
  7. Peter Robert Brown 2012-2012 Director View profile
  8. Patrick William Kelly 2012-2017 Director View profile
  9. John Rawcliffe Airey Crabtree 2012-2018 Director View profile
  10. Simon Douglas John Ward 2012-2012 Director View profile
  11. Philip Hamilton Mitchell 2006-2008 Director View profile
  12. Dr Scott Andrew Lockyer 2004-2005 Director View profile
  13. Geoffrey Hodgson 1999-2000 Director View profile
  14. Alan Kirk 1995-1995 Director View profile
  15. John Angus Nicholson Currie 1992-2004 Director View profile
  16. James Stafford Moorhouse 1994-2007 Secretary View profile
  17. Robert Hamilton Mitchell 1992-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1992

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. Finch Consulting Limited is controlled by Engineering Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Engineering Management Limited is controlled by Dominic William Barraclough
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dominic William Barraclough.

3 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
£3,418,176
Total assets
£3,418,915
Cash
£64,657
Employees
0.3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

4 directors on the board

12.1y median 13.4y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Arts and leisure 6Professional services 3Tech 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
  • 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.

Sources

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

Record details
Company number
02774164
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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