Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Finlaysons Contracts Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Finlaysons Contracts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Kate Louise Jackson 2020-2025 Director View profile
  2. Thomas John Cubby 2020-2025 Director View profile
  3. John David Cubby 2020-2024 Director View profile
  4. Sally Ann Cubby 2020-2024 Director View profile
  5. Mark Andrew Sowerby 2018-2020 Director View profile
  6. Andrew Edward Radcliffe 2017-2020 Director View profile
  7. John Peter Davies 2016-2019 Director View profile
  8. Simon David Phillips 2016-2018 Director View profile
  9. Ian Saffery Baxter 2016-2018 Director View profile
  10. Alistair Law 2021-2021 Secretary View profile
  11. Mark Sowerby 2018-2020 Secretary View profile
  12. Andrew Radcliffe 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/04/2016

Ownership

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.

Group

  1. Finlaysons Contracts Limited is controlled by Cubby Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 · source: Companies House PSC register
  2. Cubby Construction Limited is controlled by John David Cubby
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-12-13 · source: Companies House PSC register

Ultimately controlled by John David Cubby.

4 other companies in this group

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Construction 11Finance 6Tech and media 3Business services 2Professional services 2Transport 2Hospitality 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC533989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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