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Company · London

Finseta PLC

Activities of financial services holding companies

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

Network

The large node is Finseta PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Stephen Benedict Flynn 2022-2022 Director View profile
  2. Philip Barry 2021-2022 Director View profile
  3. Glyn Anthony Barker 2021-2022 Director View profile
  4. Daniel Song Mackinnon 2021-2022 Director View profile
  5. Elliott Michael Mannis 2021-2022 Director View profile
  6. Judy Amanda Happe 2020-2026 Director View profile
  7. Julian David Wheatland 2020-2022 Director View profile
  8. Dominic Joseph Harris 2020-2020 Director View profile
  9. Spencer Michael Hill 2018-2020 Director View profile
  10. Darren Goode 2018-2019 Director View profile
  11. Andrew Paul Oldham 2017-2019 Director View profile
  12. Roshan James Puri 2017-2020 Director View profile
  13. Robert Durkin 2013-2016 Director View profile
  14. William Arthur Hobhouse 2013-2017 Director View profile
  15. Timothy Steadman 2013-2016 Director View profile
  16. Richard Mark Fifield 2013-2020 Director View profile
  17. Thomas Edward Herman 2013-2016 Director View profile
  18. Oliver Bridge 2013-2020 Director View profile
  19. Thi Hanh Jelf 2020-2023 Secretary 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
21/01/2013
Registered office
London
Previous names
Cornerstone FS PLC (until 16/05/2024)
Cornerstone FS LTD (until 14/10/2020)
Cornerstone Brands LTD (until 14/10/2020)

Ownership

Owned by (1) 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.

  • Oliver Bridge ceased 2020-09-09
    25-50% voting, appoints directors · notified 2016-05-01 - confirmed: also a director of this company

Group

  1. Finseta PLC is controlled by Oliver Bridge
    Evidence
    ceased 25-50% voting, appoints directors · notified 2016-05-01, ceased 2020-09-09 · source: Companies House PSC register

Ultimately controlled by Oliver Bridge.

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.

6 directors on the board

3.7y median 3.8y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 7Tech and media 3Hospitality 2Other services 2Professional services 2Construction 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.

Sources

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

Record details
Company number
08367949
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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