Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

First Carton Thyne LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is First Carton Thyne LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Justin Michael Lucero 2022-2025 Director View profile
  2. Steven Billings Nickerson 2021-2025 Director View profile
  3. David Hickey Sharkey Ii 2021-2022 Director View profile
  4. Kevin Alden Maxwell 2019-2021 Director View profile
  5. Neil Wilkinson 2019-2021 Director View profile
  6. Andrew Darrington 2017-2021 Director View profile
  7. Ricki Brent Smith 2017-2017 Director View profile
  8. Yves Regniers 2011-2017 Director View profile
  9. Guy Nicholas Anthony Faller 2007-2011 Director View profile
  10. Stephen Keith Pierce 2007-2008 Director View profile
  11. Neil Rylance 2005-2007 Director View profile
  12. Keith Gilchrist 2000-2005 Director View profile
  13. Martin Hartley O'Connell 2000-2002 Director View profile
  14. Alan Thomas Johnstone 1998-2000 Director View profile
  15. Ainsley John Miranda 1998-2000 Director View profile
  16. Graham Gallagher 1998-2000 Director View profile
  17. Marcel Jean-Paul Pilon 1996-1997 Director View profile
  18. Alan William Patmore 1994-1995 Director View profile
  19. Leo Houle 1993-1994 Director View profile
  20. Andrea Mattiussi 1993-1994 Director View profile
  21. Massimo Grasselli 1993-1994 Director View profile
  22. Ian Jennings 1991-1997 Director View profile
  23. Kenneth Alan Packer 1989-1998 Director View profile
  24. Kevin Greene Sheridan 1988-1998 Director View profile
  25. Dugald Mclellan Yuill 1998 Director View profile
  26. Terence James Bloomfield 1996 Director View profile
  27. Robert Ernest Illingworth 1992 Director View profile
  28. Mark Richard Priestley 2008-2019 Secretary View profile
  29. Machiko Kudo 2004-2008 Secretary View profile
  30. Richard Andrew Scully 2000-2007 Secretary View profile
  31. Mark Gordon Holderer Haselden 1999-2001 Secretary View profile
  32. Peter John De Vroome 1998-1999 Secretary View profile
  33. Katherine Frances Anthony Wilkinson 1996-1998 Secretary View profile
  34. Sergio Marchionne 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/10/1938

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. First Carton Thyne LTD is controlled by Field First Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Field First Limited is controlled by First Carton Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by First Carton Group LTD.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 14Finance 12Dormant 10Professional services 8Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00345645
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data