Chime Finance Limited
Company 09702413 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michael Edward Sugden Director · appointed 2024
- Paul Simon Simpson Director · appointed 2025
- Julian Paul Douglas Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Michael Edward Sugden Director · appointed 2024
- Paul Simon Simpson Director · appointed 2025
- Julian Paul Douglas Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Raj Kumar Dadra Director · appointed 2023 · resigned 2025
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 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
- Chime 360 Limited 3 shared directors
- Vccp Holdings Limited 3 shared directors
- Chime Holdco Limited 3 shared directors
- Chime Midco Limited 3 shared directors
- Chime Group Limited 3 shared directors
- Chime Atlantic Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09702413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2015 |
| Address | 66 BERNERS STREET, LONDON, ENGLAND, W1T 3NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Chime Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chime Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Paul Simon Simpson Director · appointed 2025
- Michael Edward Sugden Director · appointed 2024
- Julian Paul Douglas Director · appointed 2024
Show 14 former officers
- Raj Kumar Dadra Director · appointed 2023 · resigned 2025
- Joanne Marie Parker Director · appointed 2023 · resigned 2024
- Matthew James Vandrau Director · appointed 2018 · resigned 2023
- Adrian Michael Coleman Director · appointed 2018 · resigned 2019
- Thomas George Tolliss Secretary · appointed 2018 · resigned 2024
- David Crowther Director · appointed 2018 · resigned 2022
- David Crowther Secretary · appointed 2017 · resigned 2018
- Wilhelmus Theresia Jozef Hageman Director · appointed 2017 · resigned 2017
- Robert Edward Davison Secretary · appointed 2015 · resigned 2017
- Christopher James Satterwaite Director · appointed 2015 · resigned 2018
- Mark William Smith Director · appointed 2015 · resigned 2016
- Andrew Grant Balfour Scott Director · appointed 2015 · resigned 2015
- Sinisa Krnic Director · appointed 2015 · resigned 2015
- Tisdale, Andrew Adams, Mr. Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record