Finlaw 279 Limited
Company 04194456 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Apollo Leisure Group Limited 4 shared directors
- Live Nation (Music) UK Limited 4 shared directors
- Festival Republic Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04194456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2001 |
| Address | 30 ST. JOHN STREET, LONDON, EC1M 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gafrus Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Lynn Lavelle Director · appointed 2019
- Niall Alphonsus Dunphy Director · appointed 2015
- Stuart Robert Douglas Director · appointed 2006
- Denis James Desmond Director · appointed 2005
- Selina Holliday Emeny Director · appointed 2005
Show 10 former officers
- Simon William Lewis Director · appointed 2011 · resigned 2015
- Alan Brian Ridgeway Director · appointed 2007 · resigned 2011
- Paul Robert Latham Director · appointed 2005 · resigned 2018
- Carl Birger Pernow Director · appointed 2005 · resigned 2007
- John Vincent Power Director · appointed 2003 · resigned 2005
- Eileen Madeleine Sweeney Secretary · appointed 2001 · resigned 2005
- Peter Harry Jay Director · appointed 2001 · resigned 2004
- Peter Jeremy David Dyer Director · appointed 2001 · resigned 2004
- Filex Services Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Filex Nominees Limited Corporate-nominee-director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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