Findmypast Limited
Company 04369607 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
- Rebecca Sylvie Miskin Director · appointed 2022
- Alan Richard Finden Hall Director · appointed 2013
8.4y median 8.4y
average tenure
12.7y
longest tenure
Directors past 6 years
- Alan Richard Finden Hall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Rebecca Sylvie Miskin Director · appointed 2022
- Alan Richard Finden Hall Director · appointed 2013
1
also govern a charity
Left in the last 12 months
- Robert Paul Daly Director · appointed 2012 · resigned 2025
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.
Tech and media 6Professional services 4Business services 3Finance 3Other services 1
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.
Connected through a shared director
- The Stylist Group Limited 1 shared director
- MMM2020 LTD 1 shared director
- D.C. Thomson Newco Limited 1 shared director
- D.C. Thomson & Company Limited 1 shared director
- Scottish Canadian Trust. Limited 1 shared director
- W..D.C. & F. Thomson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04369607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2002 |
| Address | 185 FLEET STREET, LONDON, EC4A 2HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
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.
- Brightsolid Online Innovation Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Findmypast Newspaper Archive Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09907893 ceased 2017-01-23
25-50% shares · notified 2016-04-06
Officers (19)
- Peter Mccall Secretary · appointed 2026
- Rebecca Sylvie Miskin Director · appointed 2022
- Alan Richard Finden Hall Director · appointed 2013
Show 16 former officers
- Susannah Evans Secretary · appointed 2019 · resigned 2026
- Mark Brooker Director · appointed 2018 · resigned 2024
- Jay L Verkler Director · appointed 2018 · resigned 2020
- Tamsin Maria Todd Defriez Director · appointed 2018 · resigned 2023
- Annelies Van Den Belt Director · appointed 2013 · resigned 2016
- David Howard Eric Thomson Director · appointed 2013 · resigned 2022
- Irene Douglas Secretary · appointed 2013 · resigned 2019
- Robert Paul Daly Director · appointed 2012 · resigned 2025
- Laura Anne Calder Secretary · appointed 2009 · resigned 2013
- Christiaan Richard David Van Der Kuyl Director · appointed 2007 · resigned 2013
- John Sidney Thomson Director · appointed 2007 · resigned 2009
- Christopher Harold William Thomson Director · appointed 2007 · resigned 2016
- Jennifer Helen Denning Director · appointed 2005 · resigned 2012
- Colin Miller Director · appointed 2002 · resigned 2007
- Thomas Paul Curran Director · appointed 2002 · resigned 2008
- Peter Howard Javes Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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