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Companies/13099986

Finerva Holdings Limited

Activities of financial services holding companies · Beaconsfield

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-04 · No cessation recorded

Source record 191943891
Show 3 ceased records
PB
Mrs Phillipa BrodieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-01 · Ceased 2025-04-04

Source record 195584700
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-24 · Ceased 2025-04-04

Source record 181910512
BR
Significant influence or control

Notified 2020-12-24 · Ceased 2025-04-04

Source record 181910516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
LB
Leighton BowerCurrent director
Appointed 2025-04-04 · 1 yr · Chartered Accountant
+6 others
LB
Leighton Michael BowerCurrent director
Appointed 2025-04-04 · 1 yr · Chartered Accountant
+2 others
JL
Joanna LovattCurrent director
Appointed 2025-04-04 · 1 yr · Company Director
+4 others
OW
Oscar WinghamCurrent director
Appointed 2025-04-04 · 1 yr · Chartered Accountant
+8 others
DS
David SharpCurrent director
Appointed 2025-04-04 · 1 yr · Chartered Accountant
+8 others
AB
Adam BrodieCurrent director
Appointed 2020-12-24 · 5 yrs · Co-Founder
+5 others
Show 1 historical appointment
BR
Benjamin RuleResigned director
Resigned 2020-12-24 · 4 yrs · Partner

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active