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Orbian Financial Services II Limited

Orbian Financial Services II Limited is an active UK company (number 07113953), incorporated 2009, with 2 current directors, Markus Schiffers and Andrew Douglas Notman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Orbian Financial Services II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Henrik Junker 2015-2018 Director View profile
  2. Jens Weiner 2012-2015 Director View profile
  3. Mark Battison 2011-2012 Director View profile
  4. Brendan John Mcloone 2009-2010 Director View profile
  5. Gregory Lyall Leslie Gorman 2009-2010 Director View profile
  6. James Houston 2009-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/2009

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. Orbian Financial Services II Limited is controlled by Orbian Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24 · source: Companies House PSC register
  2. Orbian Management Limited is controlled by Thomas Robert Forster Dunn
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-07-25 · source: Companies House PSC register

Ultimately controlled by Thomas Robert Forster Dunn.

41 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.

Financials

Net assets
£1,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.6y median 9.6y
average tenure
10.5y
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.

Finance 42

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.

Sources

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

Record details
Company number
07113953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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