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The large node is Fignum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Mark John Pinkney 2024-2024 View profile
- Mark Ashman Smith 2020-2024 View profile
- Alan Michael Kelly 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2019
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.
- Bluestone Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01
Group
- Fignum Limited
is controlled by Bluestone Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register - Bluestone Investment Holdings Limited
is controlled by Marisa Sonya Beaumond
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2021-10-14 · source: Companies House PSC register
Ultimately controlled by Marisa Sonya Beaumond.
16 other companies in this group
- 12107298
- Bluestone Mortgage Administration Limited
- 09229739
- Bluestone Mortgage Holdings Limited
- 11486427
- Bluestone Capital Management Limited
- Bluestone Portfolio Management (UK) Limited
- Bluestone Credit Management Limited
- Bluestone Consumer Finance Limited
- 11156076
- Soul Press International Limited
- 11113000
- Bluestone Investment Holdings Limited
- Empingham Limited
- 08838400
- Bluestone Retail Finance Limited
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.
3 directors on the board
- Alistair James Jeffery Director · appointed 2019
- Andrew Michael Lloyd Director · appointed 2024
- Peter Timothy Mcguinness Director · appointed 2019
Directors past 6 years
- Alistair James Jeffery Director · appointed 2019
- Peter Timothy Mcguinness Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew Michael Lloyd Director · appointed 2024
Portfolio (2)
- Alistair James Jeffery Director · appointed 2019
- Peter Timothy Mcguinness Director · appointed 2019
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
- 11918733
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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