Finablr PLC
Company 11485051 Liquidation
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.
7 directors on the board
- Julian Francis Wynter Director · appointed 2019
- Robert Douglas Dowie Director · appointed 2019
- Gavin Crawford Laws Director · appointed 2019
- AL Qasimi, Sheikha Lubna Khalid, Her Excellency Director · appointed 2019
- Michael Hardwick Tomalin Director · appointed 2019
- Sudhir Kumar Yenmakaje Shetty Director · appointed 2019
- Robert John Miller Director · appointed 2021
7y median 7.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Julian Francis Wynter Director · appointed 2019
- Robert Douglas Dowie Director · appointed 2019
- Gavin Crawford Laws Director · appointed 2019
- AL Qasimi, Sheikha Lubna Khalid, Her Excellency Director · appointed 2019
- Michael Hardwick Tomalin Director · appointed 2019
- Sudhir Kumar Yenmakaje Shetty Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Julian Francis Wynter Director · appointed 2019
- Robert Douglas Dowie Director · appointed 2019
- AL Qasimi, Sheikha Lubna Khalid, Her Excellency Director · appointed 2019
- Sudhir Kumar Yenmakaje Shetty Director · appointed 2019
Portfolio (3)
- Gavin Crawford Laws Director · appointed 2019
- Michael Hardwick Tomalin Director · appointed 2019
- Robert John Miller Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 1Finance 1Other services 1Professional services 1Retail and trade 1
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.
Connected through a shared director
- M M & K Limited 1 shared director
- Trafalgar Gardens Management Limited 1 shared director
- Love Brand & CO. Limited 1 shared director
- Liverpool FC Foundation Trading Company Limited 1 shared director
- Sealhouse Limited 1 shared director
- JON Hala Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11485051 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 26/07/2018 |
| Address | PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE |
| Accounts next due | 28/11/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Bavaguthu Raghuram Shetty
75-100% shares · notified 2018-07-26
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travza Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - Travelex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - UAE Exchange International Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - UAE Exchange UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - 12302204
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06
Officers (17)
- Robert John Miller Director · appointed 2021
- Gavin Crawford Laws Director · appointed 2019
- AL Qasimi, Sheikha Lubna Khalid, Her Excellency Director · appointed 2019
- Sudhir Kumar Yenmakaje Shetty Director · appointed 2019
- Julian Francis Wynter Director · appointed 2019
- Robert Douglas Dowie Director · appointed 2019
- Michael Hardwick Tomalin Director · appointed 2019
Show 10 former officers
- Nitin Gautam Secretary · appointed 2020 · resigned 2021
- Bhairav Surendra Trivedi Director · appointed 2020 · resigned 2023
- Bassam Elias Hage Director · appointed 2019 · resigned 2020
- Karim Aly Awad Saleh Salama Director · appointed 2019 · resigned 2020
- Robert Keith Moorhouse Secretary · appointed 2019 · resigned 2020
- Abdulrahman Sadiq Salim Basaddiq Director · appointed 2019 · resigned 2020
- Binay Shetty Director · appointed 2018 · resigned 2021
- Nizamuddin Elavakkat Abubekker Director · appointed 2018 · resigned 2019
- Shetty, Bavaguthu Raghuram, Dr Director · appointed 2018 · resigned 2020
- Promoth Manghat Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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