1St Group Of Companies Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedBrookson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-10 · No cessation recorded
Source record 118944623Show 6 ceased records
TS
Mr Thomas SeddonIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 118942880AM
Mr Andrew McgregorIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-01-31
Source record 118942927CN
Mirs Carolyn NevinsonIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-01-31
Source record 118942879MS
Mr Martin ScottIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 118943010BS
Mr Bela SzigethyIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 118944728MH
Mr Martin HeskethIndividual
Significant influence or control
Notified 2017-03-10 · Ceased 2020-12-01
Source record 118943009People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2021-12-13 · 1 yr · Director
MH
Martin HeskethResigned director
Resigned 2017-03-10 · 5 yrs · Director
AM
Andrew McgregorResigned director
Resigned 2017-03-10 · 2 yrs · Director
MS
Martin ScottResigned director
Resigned 2017-03-10 · 5 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2017-03-10 · 5 yrs · Private Equity
CN
Carolyn NevinsonResigned director
Resigned 2017-03-10 · 2 yrs · Director
ST
Resigned 2009-10-01 · 7 yrs · Chartered Accountant
LM
Linda MountResigned secretary
Resigned 2007-03-26 · 1 yr
PB
Paul BarkerResigned director
Resigned 2007-03-26 · Accountant
DM
David MountResigned director
Resigned 2007-03-26 · 9 yrs · Financial Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active