Finch Pm Limited
Private Limited Company · Leatherhead
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJR
Mrs Jane Alison RandallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133318406Show 1 ceased record
SR
Mr Stephen Derek RandallIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-11-21
Source record 133318480People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
PR
Penelope RandallResigned director
Resigned 2020-09-22 · 2 yrs · Company Director
SR
Stephen RandallResigned director
Resigned 2016-05-19 · 2 yrs · Director
IB
Ivan BarnettResigned director
Resigned 2016-04-01 · 1 yr · Accountant
SS
Steven SandersonResigned director
Resigned 2011-10-10 · 4 yrs · Director
MW
Mark WellsResigned director
Resigned 2011-06-24 · 4 yrs · Director
MB
Martin BlairResigned director
Resigned 2009-06-01 · 2 yrs · Finance Director
PC
Peter ChaseResigned director
Resigned 2009-06-01 · Business Development
JR
Jane RandallResigned secretary
Resigned 2005-02-26 · 10 yrs
LG
Lesley GraemeResigned director
Resigned 2003-12-29
PK
Paul KullichResigned director
Resigned 2003-12-29 · 1 yr · Consultant
DG
Dorothy GraemeResigned secretary
Resigned 2003-12-29
JE
Jonathan EnsorResigned secretary
Resigned 2003-12-29 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 67
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active