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Companies/11253894

Finli (Gph) Ltd

Activities of head offices · Milton Keynes

ActiveUnited KingdomIncorporated 2018Private 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 · 6 ceased
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 121132430
Show 6 ceased records
JF
Mr James Christopher FlowersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-25 · Ceased 2023-06-30

Source record 130384420
Gcp Investment HoldingsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-16 · Ceased 2022-08-25

Source record 130154445
DC
Significant influence or control

Notified 2018-07-05 · Ceased 2022-08-25

Source record 128801849
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-05 · Ceased 2020-09-14

Source record 121264364
AC
Significant influence or control

Notified 2018-07-05 · Ceased 2022-08-25

Source record 132593022
AG
Mr Adam Joseph Galache-BrownIndividual
Significant influence or control

Notified 2018-03-14 · Ceased 2022-08-25

Source record 134039222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AT
Andrew ThompsonCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+11 others
DS
Darren SharkeyCurrent director
Appointed 2023-06-30 · 3 yrs · Company Director
+62 others
AM
Andrew MooreCurrent director
Appointed 2022-11-25 · 3 yrs · None Supplied
PM
Philip MorrisCurrent director
Appointed 2018-03-14 · 8 yrs · Director
+5 others
Show 9 historical appointments
LL
Larry LipschitzResigned director
Resigned 2021-04-27 · 1 yr · None Supplied
SD
Sheriden DavyResigned director
Resigned 2020-06-12 · 1 yr · None Supplied
DS
Darren ShurResigned director
Resigned 2018-03-14 · 4 yrs · Director
LB
Lewis BlochResigned director
Resigned 2018-03-14 · 1 yr · Director
AC
Angelica CarrResigned director
Resigned 2018-03-14 · 4 yrs · Consultant
PG
Peter GriffinResigned director
Resigned 2018-03-14 · 4 yrs · Director
DC
David CarrResigned director
Resigned 2018-03-14 · 6 yrs · Director
AG
Adam Galache BrownResigned director
Resigned 2018-03-14 · 5 yrs · Actuary
AS
Alan SneddonResigned director
Resigned 2018-03-14 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active