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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/1965
Ownership
Owned by (5) 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.
- Peggy Rita Finnie ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ronald Dickson Finnie ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Sarah Grant Dawson ceased 2016-04-06
significant influence · notified 2016-04-06 - Matthew Wood Finnie ceased 2016-04-06
significant influence · notified 2016-04-06 - Finnie Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- R.D. Finnie Limited
is controlled by Peggy Rita Finnie
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peggy Rita Finnie.
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
- Dominique Genelle Dawson Director · appointed 2025
- Matthew Wood Finnie Director · appointed 1999
Directors past 6 years
- Matthew Wood Finnie Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Dominique Genelle Dawson Director · appointed 2025
- Matthew Wood Finnie Director · appointed 1999
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
- SC042173
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data