Finchetto LTD
Company 12731324 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.
5 directors on the board
- Malcolm James Pearcey Director · appointed 2020
- Mark James Rushworth Director · appointed 2021
- Ian Dominique Frank Ray Director · appointed 2024
- Nelson, Andrew William, Dr Director · appointed 2024
- Michael Samuel Pearcey Director · appointed 2020
Directors past 6 years
- Michael Samuel Pearcey Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Michael Samuel Pearcey Director · appointed 2020
Portfolio (4)
- Malcolm James Pearcey Director · appointed 2020
- Mark James Rushworth Director · appointed 2021
- Ian Dominique Frank Ray Director · appointed 2024
- Nelson, Andrew William, Dr 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.
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
- Firstline Consultancy Limited 1 shared director
- Howard & CO (West END) LTD 1 shared director
- Llansannor House Holdings Limited 1 shared director
- Truelux Group Limited 1 shared director
- Oyster Innovations Limited 1 shared director
- Llansannor Management Consultants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12731324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2020 |
| Address | MERLIN HOUSE, LANGSTONE BUSINESS PARK, NEWPORT, NP18 2HJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Michael Samuel Pearcey
25-50% shares, 25-50% voting · notified 2020-07-09
Officers (6)
- Nelson, Andrew William, Dr Director · appointed 2024
- Ian Dominique Frank Ray Director · appointed 2024
- Mark James Rushworth Director · appointed 2021
- Eileen Joyce Pearcey Secretary · appointed 2021
- Malcolm James Pearcey Director · appointed 2020
- Michael Samuel Pearcey Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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