Elizabeth Finn Homes Limited
Company 05225008 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.
11
directors on the board
3.1y median 3.2y
average tenure
7.2y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
7
also govern a charity
1
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.
Health and social care 8Finance 4Dormant 2Professional services 2Agriculture 1Business services 1Property 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Turn2US 4 shared directors
- Dorey & Lawson Limited 1 shared director
- Davenant Foundation 1 shared director
- Elizabeth Finn Trading Limited 1 shared director
- Childlife 1 shared director
- The Miscarriage Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05225008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2004 |
| Address | 33-39 BOWLING GREEN LANE, LONDON, EC1R 0BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities
Ownership - persons with significant control (5)
- Elizabeth Finn Care
ownership of shares 75-100% right to appoint and remove directors right to appoint and remove directors as firm significant influence or control - Miss Carolynne Miller ceased 2017 British
significant influence or control - Mr Simon Emmerson Penfold ceased 2021 British
significant influence or control - Mrs Nyree Charlotte Kidd ceased 2019 British
significant influence or control - Mr Richard Malcolm Hawes ceased 2021 British
significant influence or control
Officers (44)
- Teresa Anne Owen Director · appointed 2026
- Kaveed Jon-Marc Roberto Ali Director · appointed 2025
- Frederick, Joyce Selina, Ms. Director · appointed 2025
- Ruth French Director · appointed 2024
- Jenny Cooke Director · appointed 2024
- Jonathan Crisp Secretary · appointed 2023
- Olivia Alice Joyce Curno Director · appointed 2023
- Alistair Maxwell How Director · appointed 2022
- Elizabeth Ann Marsh Director · appointed 2022
- Jonathan Robert Palmer Crisp Director · appointed 2021
- Edwina Johnston Director · appointed 2020
- Thomas John De Mouilpied Lawson Director · appointed 2019
Show 32 former officers
- Julian David Frederick Ide Director · appointed 2024 · resigned 2025
- Catherine Ann Lines Director · appointed 2022 · resigned 2024
- Thomas Chempolil Mathew Secretary · appointed 2022 · resigned 2023
- Carrie Ann Stokes Director · appointed 2022 · resigned 2025
- Jonathan Crisp Secretary · appointed 2021 · resigned 2022
- Meyer, Julienne Elizabeth, Professor Director · appointed 2021 · resigned 2024
- David Abas Director · appointed 2020 · resigned 2024
- Thomas Oliver Morgan Director · appointed 2019 · resigned 2023
- Janice Elizabeth Leightley Director · appointed 2018 · resigned 2019
- Richard Neil Midmer Director · appointed 2018 · resigned 2022
- Richard Malcolm Hawes Director · appointed 2017 · resigned 2022
- Sally Angela O'Sullivan Director · appointed 2016 · resigned 2022
- Julian Marcus Evans Director · appointed 2016 · resigned 2021
- Simon David William Hopkins Director · appointed 2015 · resigned 2018
- Sebastien Guillaume Bernard Jantet Director · appointed 2013 · resigned 2021
- Simon Emmerson Penfold Director · appointed 2012 · resigned 2021
- Bryan John Laxton Director · appointed 2011 · resigned 2015
- Henry Richard Francis Elphick Director · appointed 2010 · resigned 2018
- Sykes, Richard Matthew Mcqueen, Maj Gen Retd Director · appointed 2010 · resigned 2014
- William Colvin Director · appointed 2009 · resigned 2013
- Anthony George Heywood Director · appointed 2008 · resigned 2009
- Annabel Mackenzie Director · appointed 2006 · resigned 2009
- Peter Andrew Stamps Director · appointed 2006 · resigned 2011
- John Holmes Stephen Director · appointed 2006 · resigned 2011
- Jonathan William Welfare Director · appointed 2005 · resigned 2010
- Fiona Mary Kergoat Director · appointed 2005 · resigned 2005
- Harding, Michael John, Dr Director · appointed 2005 · resigned 2011
- Joan Francesca Rae Quint Director · appointed 2005 · resigned 2012
- Martin Stewart Watts Director · appointed 2005 · resigned 2009
- Adrian Harold Michael White Director · appointed 2005 · resigned 2006
- Carolynne Miller Director · appointed 2005 · resigned 2017
- Nyree Charlotte Kidd Secretary · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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