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Companies/04947859

Fiinu PLC

Public Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2003Public 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 · 2 ceased
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-08 · No cessation recorded

Source record 221503935
Show 2 ceased records
MH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-08

Source record 225647626
TB
Significant influence or control

Notified 2016-04-06 · Ceased 2020-09-15

Source record 225653904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
PB
Paul BarnesCurrent director
Appointed 2025-10-20 · Director
MH
Michael HoptonCurrent director
Appointed 2025-10-20 · Director
+4 others
MS
Marko SjoblomCurrent director
Appointed 2022-07-08 · 4 yrs · Director
+4 others
DH
David HoptonCurrent director
Appointed 2022-07-08 · 4 yrs · Director
+4 others
Appointed 2022-05-09 · 4 yrs
+64 others
SL
Simon LeathersCurrent director
Appointed 2017-04-11 · 9 yrs · Company Director
+12 others
Show 23 historical appointments
MW
Mark Andrew WallaceResigned director
Resigned 2025-08-27 · Director
SK
Sami Sebastian KalliolaResigned director
Resigned 2025-08-27 · Director
FE
Feyzullah EgriboyunResigned director
Resigned 2025-03-05 · Director
CS
Christopher SweeneyResigned director
Resigned 2022-07-08 · 1 yr · Director
HE
Huw EvansResigned director
Resigned 2022-07-08 · 1 yr · Director
JL
Joseph Liow Yune LoyResigned director
Resigned 2022-07-08 · 1 yr · Director
PT
Philip TanseyResigned director
Resigned 2022-07-08 · Director
DT
David TrevorrowResigned director
Resigned 2020-11-02 · 1 yr · Finance Director
DT
David TrevorrowResigned secretary
Resigned 2020-11-01 · 1 yr
TH
Timothy HippersonResigned director
Resigned 2017-08-25 · 4 yrs · Company Director
SP
Samuel PenneyResigned secretary
Resigned 2016-08-24 · 4 yrs
SL
Steven LoftusResigned director
Resigned 2010-05-19 · 1 yr · Director
MH
Mark HorrocksResigned director
Resigned 2008-10-23 · 13 yrs · Company Director
CB
Charles Barker BenfieldResigned directorResigned secretary
Resigned 2006-05-24 · 10 yrs · Chartered Accountant
SP
Samuel PenneyResigned director
Resigned 2006-05-08 · 16 yrs · Director
FR
Fiona RyderResigned director
Resigned 2006-05-08 · 1 yr · Director
PT
Peter TeagueResigned director
Resigned 2003-12-05 · 9 yrs · Company Director
GH
Geoffrey Howard SpinkResigned director
Resigned 2003-12-05 · 13 yrs · Company Director
JB
James BartholomewResigned director
Resigned 2003-11-07 · 1 yr · Broadcaster
RP
Robert ParkerResigned directorResigned secretary
Resigned 2003-10-30 · 2 yrs · Financial Director
TB
Trevor BrookesResigned director
Resigned 2003-10-30 · 16 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active