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Companies/03903271

Finextra Research Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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%Right to appoint or remove directors

Notified 2023-10-20 · No cessation recorded

Source record 106848071
Show 3 ceased records
PP
Paul PenroseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-13 · Ceased 2023-10-20

Source record 117959142
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-10

Source record 111562229
SE
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-10-20

Source record 115236798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
CC
Colin CloseCurrent director
Appointed 2025-02-27 · 1 yr · Financial Technology Executive
IK
Irina KrasikCurrent director
Appointed 2025-02-27 · 1 yr · Private Equity Investor
+1 other
JW
John WiseCurrent director
Appointed 2025-02-27 · 1 yr · Financial Technology Executive
+1 other
FF
Fiona Jane FrancoisCurrent director
Appointed 2025-02-27 · 1 yr · Financial Technology Executive
+1 other
RW
Raymond Alston WhitemanCurrent director
Appointed 2025-02-27 · 1 yr · Private Equity Investor
+1 other
SE
Stephen EllisCurrent directorCurrent secretary
Appointed 2000-01-07 · 26 yrs · Public Relations
+10 others
Show 3 historical appointments
Resigned 2000-01-07
Resigned 2000-01-07
CW
Clare WalshResigned director
Resigned 2000-01-07 · 19 yrs · Public Relations

Board profile

People with appointments
6
Directors assessed
6
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active