Blackfinch Financial Limited
Company 05390958 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blackfinch Investments Limited 2 shared directors
- Blackfinch Corporate Services Limited 2 shared directors
- RCS Solutions LTD 2 shared directors
- Blackfinch Group Limited 2 shared directors
- Origin Investments LTD 2 shared directors
- Blackfinch Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05390958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2005 |
| Address | MEADOW BARN, ELKSTONE STUDIOS, CHELTENHAM, GL53 9PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blackfinch Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Richard James Cook Director · appointed 2008
- Richard Leonard Simmonds Director · appointed 2008
Show 4 former officers
- Pauline Janet Davies Secretary · appointed 2010 · resigned 2017
- LSA Group International Limited Corporate-director · appointed 2006 · resigned 2008
- Leonard Simmonds Associates LTD Corporate-director · appointed 2005 · resigned 2006
- Ingeborg Heins Pico Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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