James A. S. Finlay Limited

Company NI035690 Active

Connected board network

The connection graph needs a free account.

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

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 8 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.

Dormant 20Hospitality 14Finance 11Manufacturing 4Property 2Professional services 1

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.

James A. S. Finlay (Holdings) 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

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

Company details

Number	NI035690
Status	Active
Type	Private Limited Company
Incorporated	26/02/1999
Address	29A MAGHABERRY ROAD, MOIRA, CRAIGAVON, BT67 0JF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

10890 - Manufacture of other food products n.e.c.

Ownership - persons with significant control (2)

James A. S. Finlay (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
James Alexander Stewart Finlay ceased 2016 British
ownership of shares 75-100% voting rights 75-100%

Officers (17)

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
Kirti Hirani Secretary · appointed 2024
David Ian Dobbie Director · appointed 2024
Kirti Murji Hirani Director · appointed 2024

Show 8 former officers

Patrick Gracey Director · appointed 2021 · resigned 2024
James Andrew Finlay Director · appointed 2013 · resigned 2024
James Samuel Brian Chambers Director · appointed 2001 · resigned 2024
Stewart David Thomas Finlay Director · appointed 1999 · resigned 2024
James Derek Anthony Director · appointed 1999 · resigned 2008
Maurice Edward Reid Director · appointed 1999 · resigned 2001
James Alexander Stewart Finlay Director · appointed 1999 · resigned 2024
Margaret Elizabeth Christie Director · appointed 1999 · resigned 2024

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

Report an error in this record - let us know.