Fintrax International Holdings LTD
Company 11027623 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.
2 directors on the board
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2023
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
- Planet PMS UK Limited 2 shared directors
- Franklin UK Bidco Limited 2 shared directors
- Franklin UK Midco Limited 2 shared directors
- AI Silk UK Midco 2 Limited 2 shared directors
- AI Silk UK Midco 3 Limited 2 shared directors
- Protel PMS Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11027623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2017 |
| Address | 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| 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.
- Franklin UK Bidco Limited
75-100% shares, 75-100% voting · notified 2017-10-23
Officers (5)
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2023
Show 3 former officers
- Jamie Anthony Keir Director · appointed 2018 · resigned 2023
- Patrick Gerard Waldron Director · appointed 2017 · resigned 2023
- Claire Andree Hafner Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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