Herringbone Financing Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHerringbone Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-09 · No cessation recorded
Source record 128020792Show 2 ceased records
Tdr Capital Nominees 2023 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-15 · Ceased 2026-02-09
Source record 124285198Tdr Capital Nominees 2021 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-11 · Ceased 2025-12-15
Source record 124138385People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalGW
Gordon James WilsonCurrent director
Appointed 2026-10-06
FN
Fabrice Aurelien NottinCurrent director
Appointed 2026-09-08
Show 1 historical appointment
EG
Emma GilksResigned director
Resigned 2025-12-11
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active