Finova Broker Software LTD
Company 05144521 Active
Connected board network
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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
- Gareth Richardson Director · appointed 2025
- Hin Sui Chu Director · appointed 2020
Directors past 6 years
- Hin Sui Chu Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Gareth Richardson Director · appointed 2025
- Hin Sui Chu Director · appointed 2020
Left in the last 12 months
- Paraag Mukundrai Dave Director · appointed 2023 · resigned 2025
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
- Finova Software LTD 2 shared directors
- DPR Group Limited 2 shared directors
- Spectrum Data Management Limited 2 shared directors
- BEP Systems Limited 2 shared directors
- Senro Systems Limited 2 shared directors
- Finova Payments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05144521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2004 |
| Address | 6TH FLOOR COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Orsino Bernard Rossetti ceased 2017-04-23
25-50% shares · notified 2016-04-06 - DPR Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Finova Payments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Senro Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Gareth Richardson Director · appointed 2025
- Hin Sui Chu Director · appointed 2020
Show 10 former officers
- Paraag Mukundrai Dave Director · appointed 2023 · resigned 2025
- James Anthony Sadler Director · appointed 2021 · resigned 2023
- David James Bennett Director · appointed 2019 · resigned 2023
- Steven Andrew Robertson Director · appointed 2017 · resigned 2019
- John Orsino Bernard Rossetti Director · appointed 2014 · resigned 2017
- Joakim Per Henrik Schultz Director · appointed 2007 · resigned 2008
- David Plumb Secretary · appointed 2004 · resigned 2008
- Wendy Watkin Director · appointed 2004 · resigned 2007
- Richard John Stephen Watkin Director · appointed 2004 · resigned 2018
- Kenneth Anchors Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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