The Governance RegisterEdition 2026 · Compiled 12th July 2026

Finli (Thames Valley) LTD

Company 07122971 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.

5
directors on the board
10y median 13.6y
average tenure
16.5y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
2
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 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.

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

Number07122971
StatusActive
TypePrivate Limited Company
Incorporated12/01/2010
AddressC/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified65110 - Life insurance

Ownership - persons with significant control (6)

  • Finli Advice Holdings Limited
    ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
  • Mr Simon Timothy Goldthorpe ceased 2023 British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
  • Mr Clive Simon Goldthorpe ceased 2023 British
    significant influence or control
  • Mr Christopher Shaw ceased 2023 British
    significant influence or control
  • Mr Mark Dolby ceased 2023 British
    significant influence or control
  • Mr Graeme James Bone ceased 2022 British
    significant influence or control

Officers (8)

Show 3 former officers

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

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