Finova Holdings LTD
Company 12757852 Active
Connected board network
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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
- Gytis Martinkus Director · appointed 2020
- Brian James Kinane Director · appointed 2020
Directors past 6 years
- Gytis Martinkus Director · appointed 2020
- Brian James Kinane Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Gytis Martinkus Director · appointed 2020
- Brian James Kinane Director · appointed 2020
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
- Riverfort Global Capital LTD 2 shared directors
Connected through a shared director
- Sure Valley Ventures Limited 1 shared director
- Sure Valley General Partner Limited 1 shared director
- Sure Valley Nominee Limited 1 shared director
- Andelain Holdings LTD 1 shared director
- Sure Valley Ventures Founder LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12757852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2020 |
| Address | 72 CHARLOTTE STREET, FITZROVIA, LONDON, W1T 4QQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Brian James Kinane
50-75% shares, 50-75% voting · notified 2020-07-21 - Gytis Martinkus
25-50% shares, 25-50% voting · notified 2020-07-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Drylab Media Tech Group PLC ceased 2022-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12
Officers (2)
- Gytis Martinkus Director · appointed 2020
- Brian James Kinane Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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