London Private Finance Limited
Company 03297209 Active
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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.
1 directors on the board
- David John Tomkins Director · appointed 2002
23.7y median 23.7y
average tenure
23.7y
longest tenure
Directors past 6 years
- David John Tomkins Director · appointed 2002
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03297209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1996 |
| Address | 3 PARK ROAD, TEDDINGTON, TW11 0AP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (3) 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.
- Jeffrey Ian Doble ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 - Dexters Holdings Limited
75-100% shares · notified 2016-04-06 - Dexters London Limited ceased 2021-01-29
75-100% voting · notified 2016-04-06
Officers (11)
- Yaron Engel Secretary · appointed 2016
- David John Tomkins Director · appointed 2002
Show 9 former officers
- Rachel Tomkins Director · appointed 2002 · resigned 2009
- Debra Margaret Jafrato Director · appointed 2002 · resigned 2009
- Michael James Patrick Stevenson Director · appointed 2002 · resigned 2005
- Graham Byrne Director · appointed 2002 · resigned 2009
- Varina Kaemmerer Farag Director · appointed 2001 · resigned 2004
- Gary John Oliver Director · appointed 1998 · resigned 2001
- Varina Bernadette Wilkinson Director · appointed 1996 · resigned 1998
- Carol Dawn Doble Secretary · appointed 1996 · resigned 2016
- Jeffrey Ian Doble Director · appointed 1996 · resigned 2014
Directors and officers on the Companies House record, current and former.
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