Company
Bakethin Finance PLC
Bakethin Finance PLC is an active UK company (number 05074769), incorporated 2004, with 2 current directors, Matthew Alexander Williams and Mr Ioannis Kyriakopoulos. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard William Peter Somerville 2023-2023 View profile
- Michael Porter 2020-2023 View profile
- Robert Sutton 2018-2019 View profile
- Mignon Clarke-Whelan 2013-2018 View profile
- Christopher Ian Johns 2013-2020 View profile
- Sunil Masson 2005-2013 View profile
- Christopher Michael Green 2004-2012 View profile
- Robin Gregory Baker 2004-2008 View profile
- Sarah Jane Over 2004-2005 View profile
- James Patrick Johnston Fairrie 2004-2007 View profile
- Martin Mcdermott 2004-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2004
Ownership
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.
- Bakethin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bakethin Finance PLC
is controlled by Bakethin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bakethin Holdings Limited
is controlled by Wilmington Trust SP Services (London) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wilmington Trust SP Services (London) Limited
is controlled by Wilmington Trust (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilmington Trust (UK) Limited.
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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.
2 directors on the board
- Mr Ioannis Kyriakopoulos Director · appointed 2019
- Matthew Alexander Williams Director · appointed 2023
Directors past 6 years
- Mr Ioannis Kyriakopoulos Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mr Ioannis Kyriakopoulos Director · appointed 2019
- Matthew Alexander Williams Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05074769
- 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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