Finli (Gpgfs) LTD
Company 03751076 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.
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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.
2 directors on the board
- Andrew Bernard Thompson Director · appointed 2023
- Darren William John Sharkey Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Bernard Thompson Director · appointed 2023
- Darren William John Sharkey Director · appointed 2023
0
also govern a charity
1
left in the last 12 months
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.
Finance 45Dormant 5Professional services 3Business services 2
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
- Finli (G&P) LTD 2 shared directors
- Finli (FA92) Limited 2 shared directors
- Bentley Brear Limited 2 shared directors
- Sterling Partnership Limited 2 shared directors
- Lifestyle Financial Choices Limited 2 shared directors
- Ashley Phillips Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03751076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1999 |
| Address | C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (4) 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.
- David Hugh Carr ceased 2017-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Angelica Carr ceased 2017-09-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Finli (GPH) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Gale and Phillipson Investment Services LTD ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Finli (G&P) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Andrew Bernard Thompson Director · appointed 2023
- Darren William John Sharkey Director · appointed 2023
Show 10 former officers
- Peter Denis Griffin Director · appointed 2018 · resigned 2023
- Endeavour Secretary Limited Corporate-secretary · appointed 2015 · resigned 2026
- Gale and Phillipson Investment Services LTD Corporate-director · appointed 2015 · resigned 2023
- Timothy Piper Director · appointed 2011 · resigned 2015
- Philip Anthony Morris Director · appointed 2005 · resigned 2015
- Andrew David Reed Partridge Director · appointed 2000 · resigned 2002
- Michael Mayman Director · appointed 1999 · resigned 1999
- Robert William Dunning Director · appointed 1999 · resigned 2006
- Alan Robert Sneddon Director · appointed 1999 · resigned 2018
- Colin David Syers Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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