Funchal Investments Limited
Company 03721465 Active
Connected board network
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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.
4 directors on the board
- Roger Clayton Harvey Director · appointed 1999
- Lucie Kay Da Silva Director · appointed 2010
- Emma Jane King Director · appointed 2010
- Ann Louise Blake Director · appointed 2010
Directors past 6 years
- Roger Clayton Harvey Director · appointed 1999
- Lucie Kay Da Silva Director · appointed 2010
- Emma Jane King Director · appointed 2010
- Ann Louise Blake Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Roger Clayton Harvey Director · appointed 1999
- Lucie Kay Da Silva Director · appointed 2010
- Emma Jane King Director · appointed 2010
- Ann Louise Blake Director · appointed 2010
Also govern a charity
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
- 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.
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
- Mortlake Properties Limited 4 shared directors
- Bolderwood Property & Investments Limited 4 shared directors
- Euston Trust Limited 3 shared directors
- Euston Simmonds Limited 3 shared directors
Connected through a shared director
- Bolderwood Developments Limited 1 shared director
- Jmwarracks LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03721465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1999 |
| Address | 89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Roger Clayton Harvey
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bolderwood Property & Investments Limited
75-100% shares · notified 2016-04-06 - Bolderwood Developments Limited
75-100% shares · notified 2016-04-06 - Mortlake Properties Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Lucie Kay Da Silva Director · appointed 2010
- Emma Jane King Director · appointed 2010
- Ann Louise Blake Director · appointed 2010
- Roger Clayton Harvey Director · appointed 1999
Show 3 former officers
- Jean Louise Madeline Douglas Secretary · appointed 1999 · resigned 2016
- WWH Company Directors Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- W W H Company Management Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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