Company · St Agnes
Finisterre Foundation C.I.C.
Other social work activities without accommodation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- William Livingstone Sheane 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other social work activities without accommodation n.e.c.
- Incorporated
- 13/10/2021
- Registered office
- St Agnes
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.
- Finisterre UK Limited
75-100% voting, appoints directors · notified 2021-10-13
Group
- Finisterre Foundation C.I.C.
is controlled by Finisterre UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2021-10-13 · source: Companies House PSC register - Finisterre UK Limited
is controlled by Fitzroy Apparel Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fitzroy Apparel Limited
is controlled by Gavyn Davies
Evidence
active 25-50% shares, 25-50% shares (firm) · notified 2021-07-01 · source: Companies House PSC register
Ultimately controlled by Gavyn Davies.
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- Fulcrum Asset Management Holdings Limited
- The WEE Hotel Company Limited
- FAM Services Limited
- Active GP Limited
- Fitzroy Apparel Limited
- Actev Limited
- Active GP III LLP
- Skyhopper LLP
- Fulcrum Asset Management LLP
- Active Carry II LP
- Finisterre UK Limited
- Impower Holdings Limited
- Active GP IV LLP
- 15821440
- 10876301
- Impower Ventures Limited
- Hopajet Limited
- FAM Services Nominees Limited
- The Flying Burger Company Limited
- Pacific Shelf 1803 Limited
- Impower Consulting Limited
- Active GP II Limited
- Active FP ECF LP
- Honest Burgers LTD
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.
2 directors on the board
- Thomas Crichton Kay Director · appointed 2021
- Adele Gingell Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Adele Gingell Director · appointed 2025
Portfolio (1)
- Thomas Crichton Kay Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13677545
- Status
- Active
- Type
- Community Interest Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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