Finseta PLC
Company 08367949 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.
- Finseta Payment Solutions Limited 2 shared directors
- Interserve PLC 1 shared director
- Caxton Payments Limited 1 shared director
- Caxton Bond PLC 1 shared director
- Star HAT Solutions Limited 1 shared director
- Nimbl Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08367949 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/01/2013 |
| Address | 14-18 COPTHALL AVENUE, LONDON, EC2R 7DJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oliver Bridge ceased 2020 British
voting rights 25-50% right to appoint and remove directors
Officers (26)
- Andrew James Richards Director · appointed 2026
- Jordanna Rachel Curtis Secretary · appointed 2026
- Burns, John Duncan, Mr. Director · appointed 2022
- Simon Charles Bullock Director · appointed 2022
- James Richard Hickman Director · appointed 2022
- William Timothy Milton Newton Director · appointed 2022
- Gareth Maitland Edwards Director · appointed 2020
Show 19 former officers
- Stephen Benedict Flynn Director · appointed 2022 · resigned 2022
- Philip Barry Director · appointed 2021 · resigned 2022
- Glyn Anthony Barker Director · appointed 2021 · resigned 2022
- Daniel Song Mackinnon Director · appointed 2021 · resigned 2022
- Elliott Michael Mannis Director · appointed 2021 · resigned 2022
- Judy Amanda Happe Director · appointed 2020 · resigned 2026
- Thi Hanh Jelf Secretary · appointed 2020 · resigned 2023
- Julian David Wheatland Director · appointed 2020 · resigned 2022
- Dominic Joseph Harris Director · appointed 2020 · resigned 2020
- Spencer Michael Hill Director · appointed 2018 · resigned 2020
- Darren Goode Director · appointed 2018 · resigned 2019
- Andrew Paul Oldham Director · appointed 2017 · resigned 2019
- Roshan James Puri Director · appointed 2017 · resigned 2020
- Robert Durkin Director · appointed 2013 · resigned 2016
- William Arthur Hobhouse Director · appointed 2013 · resigned 2017
- Timothy Steadman Director · appointed 2013 · resigned 2016
- Richard Mark Fifield Director · appointed 2013 · resigned 2020
- Thomas Edward Herman Director · appointed 2013 · resigned 2016
- Oliver Bridge Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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