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Governance Register

Company Liquidation

Finalta Enterprises Limited

Finalta Enterprises Limited is a UK company (number 05016634, status: liquidation), incorporated 2004, with 3 current directors including Philip David Joseph Jeapes and David Tan. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 27

  1. Dr Joerg Musshoff 2022-2024 Director View profile
  2. Marukel Maxwell 2022-2024 Director View profile
  3. Marcus Sieberer 2022-2024 Director View profile
  4. Augustine Renny Thomas 2022-2024 Director View profile
  5. Stephan Binder 2019-2024 Director View profile
  6. Florian Budde 2017-2019 Director View profile
  7. Philipp Maximilian Nattermann 2017-2021 Director View profile
  8. Asheet Mehta 2016-2024 Director View profile
  9. Daniel Pacthod 2016-2018 Director View profile
  10. Stephanie Elizabeth Hauser 2016-2024 Director View profile
  11. Inderdeep Malik 2016-2018 Director View profile
  12. Daniele Chiarella 2016-2024 Director View profile
  13. Vivek K Wadhwa 2013-2016 Director View profile
  14. Robert Andrew Sternfels 2013-2016 Director View profile
  15. Philippe Mauchard 2011-2013 Director View profile
  16. Gary Pinkus 2011-2015 Director View profile
  17. Chris Leech 2011-2015 Director View profile
  18. Michael Themistocles Patsalos-Fox 2011-2013 Director View profile
  19. Thomas Barkin 2011-2015 Director View profile
  20. Brian Waggoner Nocco 2011-2016 Director View profile
  21. Cornelius Bruno Waldemar Walter 2011-2016 Director View profile
  22. Owen Remus Brett 2011-2015 Director View profile
  23. Radboud Richardus Laurentius Vlaar 2011-2015 Director View profile
  24. Pedro Jorge Teixeira Serra Rodeia 2011-2024 Director View profile
  25. Louise Catherine Wilson 2010-2011 Director View profile
  26. Christine Ruth Johnston 2007-2011 Director View profile
  27. Douglas James Wilson 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/2004
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.

3 directors on the board

9.5y median 10.8y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05016634
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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