The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Fine Corporation Limited

Company 06765696 Active

Connected board network

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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.

1
directors on the board
17.6y median 17.6y
average tenure
17.6y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.

Retail and trade 2Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06765696
StatusActive
TypePrivate Limited Company
Incorporated04/12/2008
Address101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due28/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Simon Daniel Fine British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mrs Nicola Sharon Fine British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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