GII Finance Network Limited
Company 08964985 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Glenn Noel Inniss Director · appointed 2014
- Cyril Dukic Director · appointed 2015
- Emmanuel Marie Albert Cornelius Mottrie Director · appointed 2014
Directors past 6 years
- Glenn Noel Inniss Director · appointed 2014
- Cyril Dukic Director · appointed 2015
- Emmanuel Marie Albert Cornelius Mottrie Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Glenn Noel Inniss Director · appointed 2014
- Cyril Dukic Director · appointed 2015
- Emmanuel Marie Albert Cornelius Mottrie Director · appointed 2014
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GII Capital Advisors Limited 3 shared directors
Connected through a shared director
- Gematch Limited 1 shared director
- Glenn Inniss Investment Limited 1 shared director
- Proserv Investments Limited 1 shared director
- Proserv Investments Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08964985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2014 |
| Address | C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW |
| Accounts next due | 27/06/2026 |
| Accounts last made up | 29/03/2024 |
Industry (SIC)
Owned by (2) 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.
- Cyril Dukic
25-50% shares, 25-50% voting · notified 2025-01-02 - Glenn Inniss Investment Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Cyril Dukic Director · appointed 2015
- Emmanuel Marie Albert Cornelius Mottrie Director · appointed 2014
- Glenn Noel Inniss Director · appointed 2014
Show 2 former officers
- Bart Van Nuffel Director · appointed 2015 · resigned 2020
- Patrick Germain Henri Van Overbroek Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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