Funding Options Limited
Company 07739337 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tide Platform LTD 2 shared directors
- Tide Holdings Limited 2 shared directors
- Tide Capital Limited 2 shared directors
- Tide Capital II Limited 2 shared directors
- Tide Capital III Limited 2 shared directors
- Tide Insurance Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07739337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2011 |
| Address | 4TH FLOOR THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Tide Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard William Traynor ceased 2018 British
ownership of shares 25-50% significant influence or control as firm - Gli Finance Ltd ceased 2023
ownership of shares 25-50% - North West 4 Digital General Partner Ltd ceased 2018
significant influence or control as firm - Ing Bank N.V. ceased 2023
significant influence or control
Officers (22)
- Claire Margaret Dimond Secretary · appointed 2025
- Mccabe, Shaun Stephen, Mr. Director · appointed 2024
- Tataryn, Matthew, Mr. Director · appointed 2024
- Prill, Oliver Rainer Andreas, Dr Director · appointed 2023
- Stuart Spencer Lawson Director · appointed 2022
Show 17 former officers
- Eliza Haskell Secretary · appointed 2023 · resigned 2025
- Ian Mackenzie Sutherland Director · appointed 2023 · resigned 2024
- Ian David Savage Director · appointed 2022 · resigned 2022
- Emma Stubbs Director · appointed 2020 · resigned 2022
- Simon Alan Cureton Director · appointed 2020 · resigned 2025
- Jonathan Nicholas Ogden Director · appointed 2019 · resigned 2022
- Aaron Dene Le Cornu Director · appointed 2018 · resigned 2020
- Johannes Willem Nieuwenhuize Director · appointed 2018 · resigned 2022
- Richard William Traynor Director · appointed 2017 · resigned 2018
- Emma Stubbs Director · appointed 2017 · resigned 2017
- Andrew Noel Whelan Director · appointed 2016 · resigned 2018
- Marc Krombach Director · appointed 2016 · resigned 2016
- Geoffrey Richard Miller Director · appointed 2015 · resigned 2016
- Alan William Morgan Director · appointed 2012 · resigned 2022
- Brian John Palmer Director · appointed 2012 · resigned 2018
- Mark Stephen Halstead Director · appointed 2012 · resigned 2017
- Conrad James Ford Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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