Finisterre UK Limited
Company 04444480 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- William Livingstone Sheane Director · appointed 2021
- Thomas Crichton Kay Director · appointed 2002
Directors past 6 years
- Thomas Crichton Kay Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- William Livingstone Sheane Director · appointed 2021
- Thomas Crichton Kay Director · appointed 2002
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.
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
- Fitzroy Apparel Limited 2 shared directors
Connected through a shared director
- Finisterre Foundation C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 04444480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2002 |
| Address | UNIT 6, WHEAL KITTY WORKSHOPS, ST. AGNES, CORNWALL, TR5 0RD |
| 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.
- Fitzroy Apparel Limited
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.
- Finisterre Foundation C.I.C.
75-100% voting, appoints directors · notified 2021-10-13
Officers (8)
- William Livingstone Sheane Director · appointed 2021
- Thomas Crichton Kay Director · appointed 2002
Show 6 former officers
- Andrew Hughes Director · appointed 2020 · resigned 2022
- Heather Frances Blackman Director · appointed 2018 · resigned 2021
- Deborah Michelle Luffman Director · appointed 2010 · resigned 2021
- Ernest Javier Capbert Director · appointed 2007 · resigned 2015
- Thomas James Podkolinski Director · appointed 2007 · resigned 2012
- Emma Curtis Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record