Finemed Limited
Company 02893624 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Amy Elizabeth Lashinsky Director · appointed 1995
- Jacqueline Elizabeth Chin Director · appointed 2014
- Allon Schick-Maier Director · appointed 2021
Directors past 6 years
- Amy Elizabeth Lashinsky Director · appointed 1995
- Jacqueline Elizabeth Chin Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Amy Elizabeth Lashinsky Director · appointed 1995
- Jacqueline Elizabeth Chin Director · appointed 2014
- Allon Schick-Maier Director · appointed 2021
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 11 Stanley Gardens Residents Association Limited 1 shared director
- 22 Colville Road Limited 1 shared director
- Schick-Maier Associates Limited 1 shared director
- ASM Accounting Services Limited 1 shared director
- Transmission Limited 1 shared director
- Alaco Analytics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02893624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1994 |
| Address | 28 KENSINGTON PARK GARDENS, LONDON, W11 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Allon Schick-Maier Director · appointed 2021
- Chin Hooi Chew Secretary · appointed 2015
- Jacqueline Elizabeth Chin Director · appointed 2014
- Amy Elizabeth Lashinsky Director · appointed 1995
Show 8 former officers
- Jeffery Vincent Mallinder Secretary · appointed 2000 · resigned 2014
- Caroline Rachel Mallinder Director · appointed 1999 · resigned 2021
- Hans Clemens Reiser Director · appointed 1998 · resigned 1999
- David Charles Bradley Soanes Secretary · appointed 1996 · resigned 1999
- Martin James Philip Whittle Director · appointed 1995 · resigned 1997
- Charles Jeremy Paul Lindon Secretary · appointed 1994 · resigned 1995
- Robert Adrian Hunby Secretary · appointed 1994 · resigned 1995
- Simon Christopher Louis Jacot of Boinod Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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