- Sources fused
- 3
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
FINCH CONSULTING LIMITED
FINCH CONSULTING LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02774164). UBO chain traced 18 hops, 2 owners, 20 officers, filed financials.…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-12-16
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Unit M2, Ivanhoe Office Park, Ashby-De-La-Zouch, LE65 2AB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FINCH CONSULTING LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FINCH CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 02774164
- Status
- active
- Type
- ltd
- Incorporated
- 1992-12-16
- Registered office
- Unit M2, Ivanhoe Office Park, Ashby-De-La-Zouch, LE65 2AB, England
- SIC
- 74909
| Metric | 2025 |
|---|---|
| Net assets | £3,418,176 |
| Cash | £64,657 |
| Shareholder funds | £10,000 |
| Fixed assets | £2,954 |
| Current assets | £3,844,611 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARRACLOUGH, Dominic William
- director · British · appointed 2009-01-01 · Companies House
- Engineering Management Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- Mr Dominic William Barracloughbeneficial owner
- MERCIA REGIONAL VENTURES LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITEDbeneficial owner
- MILLINGTON, Andrew
- director · British · appointed 2017-11-02 · Companies House
- PULFORD, Tristan Victor
- director · British · appointed 2024-04-26 · Companies House
- WATTERSON, Janine Helen
- secretary · British · appointed 2007-09-01 · Companies House
- director · British · appointed 2016-01-11 · Companies House
- BETTS, Paul Aaron
- director · British · appointed 2012-05-28 · resigned · Companies House
- BROWN, Peter Robert, Mr.
- director · British · appointed 2012-03-23 · resigned · Companies House
- CHAPMAN, David
- director · British · appointed 2017-09-06 · resigned · Companies House
- CHAPMAN, David George
- director · British · appointed 2017-11-27 · resigned · Companies House
- CHAUHAN, Kamal
- director · British · appointed 2015-12-14 · resigned · Companies House
- CRABTREE, John Rawcliffe Airey
- director · British · appointed 2012-03-23 · resigned · Companies House
- CURRIE, John Angus Nicholson
- director · British · appointed 1992-12-16 · resigned · Companies House
- DEARDEN, Susan Jill
- director · British · appointed 2018-09-24 · resigned · Companies House
- HODGSON, Geoffrey
- director · British · appointed 1999-03-15 · resigned · Companies House
- KELLY, Patrick William
- director · British · appointed 2012-03-23 · resigned · Companies House
- KIRK, Alan
- director · British · appointed 1995-06-01 · resigned · Companies House
- L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1992-12-16 · resigned · Companies House
- LOCKYER, Scott Andrew, Dr
- director · British · appointed 2004-04-01 · resigned · Companies House
- MITCHELL, Robert Hamilton
- secretary · British · appointed 1992-12-16 · resigned · Companies House
- MOORHOUSE, James Stafford
- secretary · British · appointed 1994-02-02 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FINCH CONSULTING LIMITED?
- What is FINCH CONSULTING LIMITED's risk level?
- Where does FINCH CONSULTING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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