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Companies/00988222

P.a. Finlay & Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
NA
Shares: over 25%, up to 50%

Notified 2022-11-07 · No cessation recorded

Source record 194208147
CA
Shares: over 25%, up to 50%

Notified 2021-04-16 · No cessation recorded

Source record 190346556
Show 2 ceased records
PF
Mr Peter Anthony FinlayIndividual
Shares: over 25%, up to 50%

Notified 2017-04-09 · Ceased 2022-07-22

Source record 182677990
PF
Peter Anthony FinlayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-16

Source record 183344251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
AL
Armand LescinskisCurrent director
Appointed 2025-11-24
MA
Michael AthienitisCurrent director
Appointed 2017-05-31 · 9 yrs · Surveyor
+1 other
CA
Catherine AthienitouCurrent director
Appointed 2017-01-20 · 9 yrs · Company Secretary
CA
Catherine AthienitouCurrent secretary
Appointed 1992-05-24 · 34 yrs
NA
Nicholas AthienitisCurrent director
Appointed 1985-09-01 · 41 yrs · Managing Director
+3 others
Show 8 historical appointments
PF
Peter FinlayResigned director
Resigned 2007-07-01 · 13 yrs · Builder
HF
Hugh FinlayResigned director
Resigned 2006-06-15 · 4 yrs · Management
GF
Gerard FinlayResigned director
Resigned 2003-01-31 · 5 yrs · Electrical Contractor
AF
Anne FinlayResigned director
Resigned 2000-05-01 · 7 yrs · Director
PF
Peter FinlayResigned director
Resigned 1992-05-24 · 2 yrs · Builder
MF
Michael FinlayResigned director
Resigned 1992-05-24 · 14 yrs · Surveyor
MB
Mckinlay BradshawResigned director
Resigned 1983-02-18 · 42 yrs · Carpenter

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
1
65 and over
2
Disqualified match
None active