Firstgroup Canadian Finance Limited
Company 03486937 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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03486937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1997 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Firstgroup Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- James Thomas Bowen Director · appointed 2022
- William Alexander Forbes Director · appointed 2011
Show 19 former officers
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Matthew Gregory Director · appointed 2015 · resigned 2019
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Christopher Surch Director · appointed 2012 · resigned 2015
- Duncan Mclellan Collie Director · appointed 2012 · resigned 2022
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Timothy Terrence O'Toole Director · appointed 2010 · resigned 2018
- Jeffrey Carr Director · appointed 2009 · resigned 2011
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- Dean Kendal Finch Director · appointed 2004 · resigned 2009
- Lockhead, Moir, Sir Director · appointed 2000 · resigned 2010
- Richard David Wright Director · appointed 2000 · resigned 2002
- Stephen John Fenwick Taylor Director · appointed 2000 · resigned 2001
- Lanaghan, Iain Malcolm, Mr. Director · appointed 2000 · resigned 2004
- Martin Ian Salisbury Director · appointed 2000 · resigned 2001
- Isabel Anne Adamson Fyfe Director · appointed 2000 · resigned 2001
- Robert Alexander Duncan Director · appointed 1998 · resigned 2003
- Brenda Louise Ruppel Director · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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