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Company · Milton Keynes

Finli (Thames Valley) LTD

Financial intermediation not elsewhere classified

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

Network

The large node is Finli (Thames Valley) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Graeme James Bone 2017-2022 Director View profile
  2. Clive Simon Goldthorpe 2010-2023 Director View profile
  3. Yolanda Goldthorpe 2010-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Life insurance
Incorporated
12/01/2010
Registered office
Milton Keynes
Previous names
Beaufort Asset Management Limited (until 25/06/2024)

Ownership

Owned by (6) 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.

  • Simon Timothy Goldthorpe ceased 2023-05-31
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06
  • Clive Simon Goldthorpe ceased 2023-05-31
    significant influence · notified 2016-04-06
  • Christopher Shaw ceased 2023-05-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Dolby ceased 2023-05-31
    significant influence · notified 2016-04-06
  • Graeme James Bone ceased 2022-07-31
    significant influence · notified 2017-09-01
  • Finli Advice Holdings Limited
    50-75% shares, 75-100% voting, appoints directors · notified 2023-05-31

Group

  1. Finli (Thames Valley) LTD is controlled by Simon Timothy Goldthorpe
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register

Ultimately controlled by Simon Timothy Goldthorpe.

2 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.

5 directors on the board

10y median 13.6y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 38Dormant 9Professional services 5Business services 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.

Sources

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

Record details
Company number
07122971
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data