J.M. Finn & CO.LTD
Company 05772581 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.
9 directors on the board
- Vincent Camerlynck Director · appointed 2023
- Michel Buysschaert Director · appointed 2021
- Eric Guy Martin Lechien Director · appointed 2018
- Hugo Charles Bedford Director · appointed 2021
- Luc Jacques Leon Cesar Bertrand Director · appointed 2011
- Piet Dejonghe Director · appointed 2024
- Louise Drummond Hall Director · appointed 2023
- Christophe Maters Director · appointed 2023
- Dominic May Director · appointed 2021
5.6y median 5.5y
average tenure
14.8y
longest tenure
Directors past 6 years
- Eric Guy Martin Lechien Director · appointed 2018
- Luc Jacques Leon Cesar Bertrand Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Michel Buysschaert Director · appointed 2021
- Eric Guy Martin Lechien Director · appointed 2018
- Luc Jacques Leon Cesar Bertrand Director · appointed 2011
- Christophe Maters Director · appointed 2023
Portfolio (5)
- Vincent Camerlynck Director · appointed 2023
- Hugo Charles Bedford Director · appointed 2021
- Piet Dejonghe Director · appointed 2024
- Louise Drummond Hall Director · appointed 2023
- Dominic May Director · appointed 2021
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.
Finance 8Education 2Health and social care 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- J.M.Finn Nominees Limited 2 shared directors
- J.M. Finn (OWN Name) Nominees Limited 2 shared directors
Connected through a shared director
- Lenster Investments Limited 1 shared director
- CQS Natural Resources Growth and Income PLC 1 shared director
- The Sherborne School Foundation 1 shared director
- Selfless 1 shared director
Deterministic, from public records.
Company details
| Number | 05772581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2006 |
| Address | 25 COPTHALL AVENUE, LONDON, EC2R 7AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (1)
- Ackermans and Van Haaren Nv
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J.M. Finn (OWN Name) Nominees Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - J.M.Finn Nominees Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Officers (29)
- Piet Dejonghe Director · appointed 2024
- Vincent Camerlynck Director · appointed 2023
- Christophe Maters Director · appointed 2023
- Louise Drummond Hall Director · appointed 2023
- Michel Buysschaert Director · appointed 2021
- Hugo Charles Bedford Director · appointed 2021
- Dominic May Director · appointed 2021
- Eric Guy Martin Lechien Director · appointed 2018
- Luc Jacques Leon Cesar Bertrand Director · appointed 2011
- Jeffrey Craig Sherriff Secretary · appointed 2006
Show 19 former officers
- Jens Van Nieuwenborgh Director · appointed 2015 · resigned 2023
- Jacques Joseph Marie Delen Director · appointed 2011 · resigned 2020
- Jan Hendrick Maria Suzanna Suykens Director · appointed 2011 · resigned 2023
- Paul Maurice Eduard De Winter Director · appointed 2011 · resigned 2024
- Samantha Jane Smith Director · appointed 2006 · resigned 2009
- Matthew Mceneaney Director · appointed 2006 · resigned 2011
- William Robin Vielle Ward Director · appointed 2006 · resigned 2011
- Paul Edward Dyas Director · appointed 2006 · resigned 2011
- Simon Alexander Temple Pedersen Director · appointed 2006 · resigned 2011
- John Michael Finn Director · appointed 2006 · resigned 2011
- Toby William John Clarkson Director · appointed 2006 · resigned 2011
- Harry Matthew Faull Director · appointed 2006 · resigned 2008
- Paul Jonathan Farrant Director · appointed 2006 · resigned 2011
- Thomas Claud Hall Rebbeck Director · appointed 2006 · resigned 2011
- John David Barstow Director · appointed 2006 · resigned 2011
- Roger Noel Cosslett Director · appointed 2006 · resigned 2011
- Charles Theodore Heathfield Beck Director · appointed 2006 · resigned 2011
- James William Edgedale Director · appointed 2006 · resigned 2021
- Steven Anthony Sussman Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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