Skip to contentClarengateINTELLIGENCE
Companies/06459409

Finlays Solutions Limited

Tea processing · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108449449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JW
James WoodrowCurrent director
Appointed 2022-06-30 · 4 yrs · Managing Director
+7 others
DM
David MorrisCurrent secretary
Appointed 2018-10-03 · 8 yrs
+24 others
JR
Julian RutherfordCurrent director
Appointed 2013-02-01 · 13 yrs · Accountant
+10 others
Show 13 historical appointments
AD
Ann DibbenResigned secretary
Resigned 2018-02-27
ML
Mark LawsonResigned director
Resigned 2015-09-28 · 4 yrs · Trading Direcor - Tea
GC
Guy ChambersResigned director
Resigned 2015-09-11 · 6 yrs · Managing Director
GW
Gerald WilliamsResigned director
Resigned 2014-01-02 · 5 yrs · Engineer
NW
Neil WillsherResigned director
Resigned 2012-05-01 · 8 yrs · Managing Director
BS
Brett SumnerResigned director
Resigned 2010-02-02 · 5 yrs · Accountant
RD
Richard DarlingtonResigned director
Resigned 2010-02-02 · 2 yrs · Tea Trader
RM
Ronald MathisonResigned director
Resigned 2008-09-22 · 6 yrs · Managing Director
CorpJames Finlay LimitedResigned secretary
Resigned 2007-12-21 · 10 yrs
RH
Rupert HoggResigned director
Resigned 2007-12-21 · Company Director
AB
Anthony BarcroftResigned director
Resigned 2007-12-21 · 2 yrs · Company Director
PH
Paul HensonResigned director
Resigned 2007-12-21 · 5 yrs · Chartered Accountant
RC
Robert CorsanResigned director
Resigned 2007-12-21 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active