Finerva Holdings Limited

Company 13099986 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.

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.

directors on the board

2.1y median 1.3y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Business services 7Finance 5Professional services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lydford Advisory Limited 5 shared directors
Finerva Troon LTD 5 shared directors
Rouse Partners LLP 5 shared directors
Rouse Audit LLP 4 shared directors
Braybank Estates Limited 1 shared director
Iceman Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13099986
Status	Active
Type	Private Limited Company
Incorporated	24/12/2020
Address	55 STATION ROAD, BEACONSFIELD, HP9 1QL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (4)

Finerva Troon Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Adam Ritchie Brodie ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Mr Benjamin Rupert Rule ceased 2025 British
significant influence or control
Mrs Phillipa Brodie ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (6)

Leighton Michael Bower Director · appointed 2025
David Anthony Sharp Director · appointed 2025
Oscar John Wingham Director · appointed 2025
Joanna Lovatt Director · appointed 2025
Adam Ritchie Brodie Director · appointed 2020

Show 1 former officer

Benjamin Rupert Rule Director · appointed 2020 · resigned 2025

Directors and officers on the Companies House record, current and former.

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