Company · Milton Keynes
Finli Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jade Marie Swanston 2021-2024 View profile
- Derrick William Dunne 2020-2023 View profile
- Paul Timothy Grainger 2018-2022 View profile
- Philip Leonard Billingham 2015-2018 View profile
- Sandra Lee Snashfold 2013-2016 View profile
- Alan James Easter 2012-2013 View profile
- David John Ingram 2012-2015 View profile
- Shane Michael Balkham 2012-2014 View profile
- Jacqueline Jardine 2012-2021 View profile
- Dr Peter John Williams 2012-2017 View profile
- Stephen Grant Watson 2012-2022 View profile
- Andrew John Bennett 2012-2023 View profile
- Clive Simon Goldthorpe 2012-2021 View profile
- Nicola Ruth Townsend 2012-2012 View profile
- Nicola Ruth Chard 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 09/01/2012
- Registered office
- Milton Keynes
- Previous names
- The Beaufort Group of Companies Limited (until 03/07/2026)
Ownership
Owned by (10) 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.
- Clive Simon Goldthorpe ceased 2021-03-31
significant influence · notified 2016-04-06 - Simon Timothy Goldthorpe ceased 2018-01-24
significant influence · notified 2016-04-06 - Stephen Grant Watson ceased 2022-08-03
significant influence · notified 2016-04-06 - Jacqueline Jardine ceased 2021-04-30
significant influence · notified 2016-04-06 - Paul Timothy Grainger ceased 2022-08-03
significant influence · notified 2018-11-01 - Derrick William Dunne ceased 2020-08-27
significant influence · notified 2020-08-27 - Jade Marie Swanston ceased 2022-08-03
significant influence · notified 2021-01-27 - James Christopher Flowers ceased 2023-06-30
75-100% voting, appoints directors · notified 2022-08-03 - Finli Advice Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Marlborough Group Holdings Limited ceased 2022-08-03
25-50% voting · notified 2018-01-24 - Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
Group
- Finli Limited
is controlled by Clive Simon Goldthorpe
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Clive Simon Goldthorpe.
6 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.
3 directors on the board
- Darren William John Sharkey Director · appointed 2022
- Simon Timothy Goldthorpe Director · appointed 2012
- Andy Thompson Director · appointed 2022
Directors past 6 years
- Simon Timothy Goldthorpe Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Darren William John Sharkey Director · appointed 2022
- Simon Timothy Goldthorpe Director · appointed 2012
- Andy Thompson Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07902965
- 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.
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