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Companies/09204126

Finova Payments Ltd

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
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 226980416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GR
Gareth RichardsonCurrent director
Appointed 2025-08-11 · 1 yr · Company Director
+16 others
HC
Hin ChuCurrent director
Appointed 2020-07-01 · 6 yrs · Cfo
+15 others
Show 8 historical appointments
PD
Paraag DaveResigned director
Resigned 2023-10-09 · 1 yr · Director
JS
James SadlerResigned director
Resigned 2021-10-01 · 1 yr · Managing Director
DB
David BennettResigned director
Resigned 2019-12-01 · 3 yrs · Commercial Director
SR
Steven RobertsonResigned director
Resigned 2017-06-23 · 2 yrs · Chief Financial Officer
PW
Philip WhitehouseResigned director
Resigned 2014-09-04 · 2 yrs · Managing Director
RW
Richard WatkinResigned director
Resigned 2014-09-04 · 3 yrs · Chief Executive Officer
JR
John RossettiResigned director
Resigned 2014-09-04 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active