Finlayson Media Communications Limited
Company 02941466 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.
2 directors on the board
- Tim Marcus Terrence Molony Director · appointed 2023
- Craig Andrew Welling Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Tim Marcus Terrence Molony Director · appointed 2023
- Craig Andrew Welling Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Jason Vincent Newington Director · appointed 2023 · resigned 2025
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.
Health and social care 4Professional services 4Finance 2Tech and media 2Other services 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.
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.
Related organisations
- Apolline LTD 2 shared directors
- FMC 2011 Limited 2 shared directors
- Xcelerator Dental Limited 2 shared directors
- Sophia Topco Limited 2 shared directors
- Smartdental IT Solutions LTD 2 shared directors
- FMC (Consent) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02941466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1994 |
| Address | 1 HERTFORD HOUSE, FARM CLOSE SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- FMC 2011 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apolline LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - FMC (Consent) LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-08 - Xcelerator Dental Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-04-05 - Smartdental IT Solutions LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-01
Officers (12)
- Tim Marcus Terrence Molony Director · appointed 2023
- Craig Andrew Welling Director · appointed 2023
Show 10 former officers
- Jason Vincent Newington Director · appointed 2023 · resigned 2025
- Kenneth John Finlayson Director · appointed 2011 · resigned 2023
- Michel Veen Director · appointed 2010 · resigned 2011
- Stephen Rimington Secretary · appointed 2009 · resigned 2011
- Ulrich Vest Director · appointed 2007 · resigned 2007
- Andreas Kosters Director · appointed 2007 · resigned 2010
- Ronald Thomson Clark Director · appointed 2001 · resigned 2001
- Paul Steven Mcgrane Director · appointed 2000 · resigned 2001
- Robin Paul Fieth Secretary · appointed 2000 · resigned 2001
- Kimberley Jane Finlayson Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record