James Finlay Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• John Swire & Sons Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Finlay Group Limited ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (53)

• Pelling, Sean Colin Director · appointed 2024
• Mason, Jennifer Aspen Director · appointed 2024
• Woodrow, James Hugh, Mr. Director · appointed 2022
• Morris, David Charles Secretary · appointed 2018
• DE Gentile-Williams, Philippe Anthony Wynne Director · appointed 2016
• Rutherford, Julian Michael Director · appointed 2013
• Woolf, Benjamin Former Director · appointed 2023 · resigned 2025
• Fortmann, Kathy Former Director · appointed 2019 · resigned 2021
• Cubbon, Martin Former Director · appointed 2018 · resigned 2024
• Dibben, Ann Marie Former Secretary · appointed 2016 · resigned 2018
• Morris, David Charles Former Secretary · appointed 2016 · resigned 2016
• Kuehne, Christiane Former Director · appointed 2015 · resigned 2026
• Chambers, Guy Rufus Former Director · appointed 2015 · resigned 2022
• Johnston, David James, Dr Former Director · appointed 2015 · resigned 2019
• Davies, Julian Former Director · appointed 2014 · resigned 2019
• Hughes-Hallett, James Edward Former Director · appointed 2012 · resigned 2018
• Swire, Merlin Bingham Former Director · appointed 2008 · resigned 2017
• Mathison, Ronald James Former Director · appointed 2008 · resigned 2015
• Davies, Neville Vincent Former Director · appointed 2008 · resigned 2011
• Hudson, Martin John Former Director · appointed 2008 · resigned 2015
• Henson, Paul Robert Former Director · appointed 2007 · resigned 2013
• Blackburn, Timothy Joseph Former Director · appointed 2007 · resigned 2009
• Hughes Hallett, James Wyndham John Former Director · appointed 2005 · resigned 2013
• Large, Simon Richard St John Former Director · appointed 2004 · resigned 2009
• Wemyss, Isabella Alethea Former Director · appointed 2002 · resigned 2015
• Hogg, Rupert Bruce Grantham Trower Former Director · appointed 2002 · resigned 2008
• Hill, Simon George Former Director · appointed 2001 · resigned 2001
• Johansens, Peter Andre Former Director · appointed 2000 · resigned 2008
• Todhunter, Michael John Benjamin Former Director · appointed 2000 · resigned 2009
• Strathdee, Stuart Former Director · appointed 2000 · resigned 2025
• Ferguson, Michael Stuart Former Director · appointed 1999 · resigned 2006
• Gilmour, Duncan James Former Director · appointed 1996 · resigned 2016
• Weaver, Christopher Giles Herron Former Director · appointed 1996 · resigned 2015
• Eyton, William Byran, Dr Former Director · appointed 1996 · resigned 2002
• Lockett, Patrick Gordon Former Director · appointed 1995 · resigned 2006
• Rankin, Alick Michael, Sir Former Director · appointed 1994 · resigned 1999
• Swire, Glen Douglas William Former Director · appointed 1992 · resigned 1998
• Forsyth, David William Former Director · appointed 1992 · resigned 1995
• Scott, Edward John Rankin Former Director · appointed 1991 · resigned 2002
• Stone-Wigg, Robert Lindsay Former Director · appointed 1990 · resigned 1997
• Fraser, Robert Former Director · appointed 1990 · resigned 1992
• Mccracken, Robert White Former Secretary · resigned 1996
• Swire, John Anthony, Sir Former Director · resigned 1992
• Mccallum, Andrew Graham Stewart Former Director · resigned 1991
• Ingleby, John Mungo Former Director · resigned 1994
• Rees, Peter Wynford Innes, Lord Former Director · resigned 1992
• Capper, Richard Gerald Former Director · resigned 1995
• Campbell, Colin Moffat, Sir Former Director · resigned 1992
• Murray, John Former Director · resigned 1991
• Lamond, William Former Director · resigned 1991
• Muir, Richard James Kay Former Director · resigned 2001
• Stephens, Stuart Robert Former Director · resigned 1991
• Afxentiou, Andreas Costa Former Director · resigned 1995

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