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Finlay Extracts & Ingredients UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Finlay Extracts & Ingredients UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Anthony Lawson 2015-2020 Director View profile
  2. Guy Rufus Chambers 2015-2022 Director View profile
  3. Gerald Owain Williams 2014-2019 Director View profile
  4. Neil Robert Willsher 2012-2020 Director View profile
  5. Richard Andrew Darlington 2010-2012 Director View profile
  6. Brett Geoffrey Sumner 2010-2016 Director View profile
  7. Ronald James Mathison 2008-2015 Director View profile
  8. Paul Robert Henson 2007-2013 Director View profile
  9. Rupert Bruce Grantham Trower Hogg 2007-2008 Director View profile
  10. Robert John Corsan 2007-2010 Director View profile
  11. Anthony Francis Barcroft 2007-2010 Director View profile
  12. Ann Marie Dibben 2018-2018 Secretary View profile
  13. James Finlay Limited 2007-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2007

Ownership

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.

Group

  1. Finlay Extracts & Ingredients UK Limited is controlled by James Finlay Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. James Finlay Limited is controlled by John Swire & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  3. John Swire & Sons Limited is controlled by Merlin Bingham Swire
    Evidence
    active significant influence · notified 2016-08-02 · source: Companies House PSC register

Ultimately controlled by Merlin Bingham Swire.

40 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.7y median 8.7y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 3Agriculture 2Dormant 2Finance 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06459409
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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