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Who leads it
Previous officers 1
- Rebecca Lanning 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2018
Ownership
Owned by (3) 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.
- Paul David Barnes ceased 2024-02-27
25-50% shares, 25-50% voting · notified 2018-01-16 - confirmed: also a director of this company - Rebecca Lanning ceased 2024-02-27
25-50% shares, 25-50% voting · notified 2018-01-16 - Finli Advice Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Group
- Finli (PDB) LTD
is controlled by Paul David Barnes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-01-16, ceased 2024-02-27 · source: Companies House PSC register
Ultimately controlled by Paul David Barnes.
1 other company in this group
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.
5 directors on the board
- Darren William John Sharkey Director · appointed 2024
- Stuart Cross Director · appointed 2024
- Paul David Barnes Director · appointed 2018
- Andy Thompson Director · appointed 2024
- Gary John Prewett Director · appointed 2021
Directors past 6 years
- Paul David Barnes Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Stuart Cross Director · appointed 2024
- Paul David Barnes Director · appointed 2018
- Gary John Prewett Director · appointed 2021
Portfolio (2)
- Darren William John Sharkey Director · appointed 2024
- Andy Thompson Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11151651
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data