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Company

Fiinu PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fiinu PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Sami Sebastian Kalliola 2025-2026 Director View profile
  2. Mark Andrew Wallace 2025-2025 Director View profile
  3. Feyzullah Egriboyun 2025-2025 Director View profile
  4. Joseph Jerry Liow-Yune-Loy 2022-2023 Director View profile
  5. Christopher Francis Sweeney 2022-2023 Director View profile
  6. Philip Tansey 2022-2023 Director View profile
  7. Huw Alistair Evans 2022-2023 Director View profile
  8. Timothy Robert Hipperson 2017-2022 Director View profile
  9. Steven Liam Loftus 2010-2011 Director View profile
  10. Mark Ian Horrocks 2008-2022 Director View profile
  11. Fiona Winifred Mary Ryder 2006-2007 Director View profile
  12. Samuel Ross Penney 2006-2022 Director View profile
  13. Peter Roy Teague 2003-2013 Director View profile
  14. Geoffrey Howard-Spink 2003-2017 Director View profile
  15. James Neil Bartholomew 2003-2005 Director View profile
  16. Trevor Neil Brookes 2003-2020 Director View profile
  17. David John Trevorrow 2020-2022 Secretary View profile
  18. Charles Vere Barker-Benfield 2006-2016 Secretary View profile
  19. Robert Glyn Parker 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2003

Ownership

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

Group

  1. Fiinu PLC is controlled by Mark Ian Horrocks
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-07-08 · source: Companies House PSC register

Ultimately controlled by Mark Ian Horrocks.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04947859
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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