Sustainable Finance Holdings Limited
Company 05700746 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon David Hunt Director · appointed 2024
- Andrew Julian Bailye Cope Director · appointed 2016
- Dan Yoram Schwarzmann Director · appointed 2017
6.8y median 8.9y
average tenure
10y
longest tenure
Directors past 6 years
- Andrew Julian Bailye Cope Director · appointed 2016
- Dan Yoram Schwarzmann Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Simon David Hunt Director · appointed 2024
- Andrew Julian Bailye Cope Director · appointed 2016
- Dan Yoram Schwarzmann Director · appointed 2017
0
also govern a charity
0
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.
Professional services 38Tech and media 15Finance 13Property 5Dormant 4Business services 3Health and social care 1Hospitality 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.
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 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
- Barbinder Freehold 3 shared directors
- Frederick's Place Nominees Limited 3 shared directors
- PWC Consulting Associates Limited 3 shared directors
- Pricewaterhousecoopers Business Advisory Services Limited 3 shared directors
- PWC Strategy& Services (UK) Limited 3 shared directors
- PWC Information Technology Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05700746 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/02/2006 |
| Address | 1 EMBANKMENT PLACE, LONDON, WC2N 6RH |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
74990 - Non-trading company
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.
- PWC London Bridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sustainable Finance Limited ceased 2020-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Simon David Hunt Director · appointed 2024
- Philip Patterson Secretary · appointed 2018
- Dan Yoram Schwarzmann Director · appointed 2017
- Andrew Julian Bailye Cope Director · appointed 2016
Show 16 former officers
- Marissa Charlotte Michelle Thomas Director · appointed 2022 · resigned 2024
- Phil Higgins Secretary · appointed 2017 · resigned 2018
- Samantha Thompson Secretary · appointed 2015 · resigned 2017
- Warwick Ean Hunt Director · appointed 2013 · resigned 2022
- Paul Stephen Rawlinson Director · appointed 2008 · resigned 2011
- Keith Tilson Director · appointed 2008 · resigned 2013
- Anne- Marie Hurley Secretary · appointed 2008 · resigned 2015
- Andrew Jonathan Smith Director · appointed 2008 · resigned 2009
- Kevin James David Ellis Director · appointed 2008 · resigned 2016
- Nicola Elliot Secretary · appointed 2008 · resigned 2008
- Andre Maurice Abadie Director · appointed 2007 · resigned 2011
- Leo Fenton Johnson Director · appointed 2006 · resigned 2017
- Glen Donald Armstrong Secretary · appointed 2006 · resigned 2008
- Matthew Arnold Director · appointed 2006 · resigned 2008
- Keelex Corporate Services Limited Corporate-nominee-secretary · appointed 2006 · resigned 2006
- Keelex Formations Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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