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The large node is Finco Omaha LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Cristin Cracraft Bracken 2020-2026 View profile
- Jamey Susan Seely 2018-2020 View profile
- Ross Christopher Nagle 2017-2017 View profile
- Paul Nigel Kerfoot 2017-2018 View profile
- Daniel Christopher Vijselaar 2015-2018 View profile
- Maurice Alexander Kalsbeek 2015-2018 View profile
- Coral Suzanne Bidel 2014-2015 View profile
- Daniel Marc Richard Jaffe 2014-2015 View profile
- Thomas C. Reeve 2014-2014 View profile
- Nicolas Paul Wilkinson 2014-2016 View profile
- Vijay Vithal Bharadia 2014-2014 View profile
- Ruth Elizabeth Sharry 2014-2014 View profile
- Geoffrey William James Bailhache 2014-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/05/2014
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.
- Gates Industrial Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04
Group
- Finco Omaha LTD
is controlled by Gates Industrial Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 · source: Companies House PSC register - Gates Industrial Holdco Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence, significant influence (firm) · notified 2017-09-28, ceased 2022-02-10 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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 for researchers
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
- Marc Gregory Swanson Director · appointed 2018
- Nathan Andrew Rogers Director · appointed 2018
- Naomi Marie Baez Amos Director · appointed 2026
Directors past 6 years
- Marc Gregory Swanson Director · appointed 2018
- Nathan Andrew Rogers Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marc Gregory Swanson Director · appointed 2018
- Nathan Andrew Rogers Director · appointed 2018
- Naomi Marie Baez Amos Director · appointed 2026
Left in the last 12 months
- Cristin Cracraft Bracken Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09064412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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