James A. S. Finlay (Holdings) Limited
Company NI012625 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.
8 directors on the board
- Michael Tully Director · appointed 2024
- Duncan Graham Hindley Director · appointed 2024
- Gordon Mcghee Director · appointed 2024
- David James Yates Director · appointed 2024
- Thomas Moore Director · appointed 2024
- Martyn Anthony Taylor Director · appointed 2024
- David Ian Dobbie Director · appointed 2024
- Kirti Murji Hirani Director · appointed 2024
First-time vs portfolio directors
Portfolio (8)
- Michael Tully Director · appointed 2024
- Duncan Graham Hindley Director · appointed 2024
- Gordon Mcghee Director · appointed 2024
- David James Yates Director · appointed 2024
- Thomas Moore Director · appointed 2024
- Martyn Anthony Taylor Director · appointed 2024
- David Ian Dobbie Director · appointed 2024
- Kirti Murji Hirani Director · appointed 2024
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
- James A. S. Finlay Limited 8 shared directors
- Bako Limited 7 shared directors
- Bako Group Limited 7 shared directors
- Bakers (Area 1) Limited 3 shared directors
- Bako Scotland Limited 3 shared directors
- Sandco 1187 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI012625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1978 |
| Address | 29 MAGHABERRY ROAD, MOIRA, CRAIGAVON, BT67 0JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- James Alexander Stewart Finlay ceased 2024-04-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Bako Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- James A. S. Finlay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Michael Tully Director · appointed 2024
- Duncan Graham Hindley Director · appointed 2024
- Gordon Mcghee Director · appointed 2024
- David James Yates Director · appointed 2024
- Thomas Moore Director · appointed 2024
- Kirti Hirani Secretary · appointed 2024
- Martyn Anthony Taylor Director · appointed 2024
- David Ian Dobbie Director · appointed 2024
- Kirti Murji Hirani Director · appointed 2024
Show 7 former officers
- James Andrew Finlay Director · appointed 2013 · resigned 2024
- James Samuel Brian Chambers Secretary · appointed 2001 · resigned 2024
- Stewart David Thomas Finlay Director · appointed 1978 · resigned 2024
- James Derek Anthony Director · appointed 1978 · resigned 2008
- Maurice Edward Reid Director · appointed 1978 · resigned 2001
- James Alexander Stewart Finlay Director · appointed 1978 · resigned 2024
- Margaret Elizabeth Christie Director · appointed 1978 · resigned 2024
Directors and officers on the Companies House record, current and former.
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