The Governance RegisterEdition 2026 · Compiled 12th July 2026

Fiinu PLC

Company 04947859 Active

Connected board network

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Board 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.

5 directors on the board

3.8y median 4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Tech and media 6Finance 3Dormant 2Professional 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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number04947859
StatusActive
TypePublic Limited Company
Incorporated30/10/2003
AddressIBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Accounts next due30/06/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (2) 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.

  • Mark Ian Horrocks ceased 2022-07-08
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Trevor Neil Brookes ceased 2020-09-15
    significant influence · notified 2016-04-06

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Cube Music Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Immedia Broadcasting Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • The Cube Group of Companies Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 06546384
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27
  • 06546391
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-27
  • 12278195
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23
  • 13996980
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23
  • IME Trustees Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20
  • Fiinu Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07

Officers (25)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

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