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Companies/07902965

Finli Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 10 ceased
Finli Advice Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 147378753
Show 10 ceased records
JF
James Christopher FlowersIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-03 · Ceased 2023-06-30

Source record 141594654
JS
Ms Jade Marie SwanstonIndividual
Significant influence or control

Notified 2021-01-27 · Ceased 2022-08-03

Source record 141389679
DD
Mr Derrick William DunneIndividual
Significant influence or control

Notified 2020-08-27 · Ceased 2020-08-27

Source record 137564673
PG
Mr Paul Timothy GraingerIndividual
Significant influence or control

Notified 2018-11-01 · Ceased 2022-08-03

Source record 144957481
Marlborough Group Holdings LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2018-01-24 · Ceased 2022-08-03

Source record 149288866
JJ
Mrs Jacqueline JardineIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-30

Source record 140942777
AB
Mr Andrew John BennettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-24

Source record 140942772
SW
Mr Stephen Grant WatsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-03

Source record 140942434
SG
Mr Simon Timothy GoldthorpeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-24

Source record 140942318
CG
Mr Clive Simon GoldthorpeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 140941066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AT
Andy ThompsonCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+17 others
DS
Darren SharkeyCurrent director
Appointed 2022-08-03 · 4 yrs · Chief Financial Officer
+62 others
SG
Simon GoldthorpeCurrent director
Appointed 2012-01-10 · 14 yrs · Director
+7 others
Show 18 historical appointments
JS
Jade SwanstonResigned director
Resigned 2021-01-27 · 3 yrs · Director
DD
Derrick DunneResigned director
Resigned 2020-08-27 · 3 yrs · Director
PG
Paul GraingerResigned director
Resigned 2018-11-01 · 3 yrs · Non Executive Director
JJ
Jacqueline JardineResigned director
Resigned 2016-03-01 · 5 yrs · Group Cfo
PB
Philip BillinghamResigned director
Resigned 2015-12-01 · 2 yrs · Non Executive Director
SS
Sandra SnashfoldResigned secretary
Resigned 2013-09-18 · 2 yrs
SS
Sandra SnashfoldResigned director
Resigned 2013-09-18 · 2 yrs · Finance Director
JJ
Jacqueline JardineResigned secretary
Resigned 2012-08-31 · 1 yr
AE
Alan EasterResigned director
Resigned 2012-03-27 · 1 yr · Director
AB
Andrew BennettResigned director
Resigned 2012-03-27 · 11 yrs · Director
PW
Peter WilliamsResigned director
Resigned 2012-03-27 · 5 yrs · Non Executive Director
DI
David IngramResigned director
Resigned 2012-03-27 · 3 yrs · Non Executive Director
JJ
Jacqueline JardineResigned director
Resigned 2012-03-27 · 1 yr · Finance Director
SB
Shane BalkhamResigned director
Resigned 2012-03-27 · 1 yr · Director
SW
Stephen WatsonResigned director
Resigned 2012-03-27 · 10 yrs · Non Executive Director
CG
Clive GoldthorpeResigned director
Resigned 2012-02-28 · 9 yrs · Director
NC
Nicola ChardResigned secretary
Resigned 2012-01-09
NC
Nicola ChardResigned director
Resigned 2012-01-09 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active