First Scottish Searching Services Limited
Company 01026946 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Scottish Group Limited 4 shared directors
- First Scottish Document Management Limited 4 shared directors
- Safety Services (U.K.) Limited 2 shared directors
- Elmhurst Energy Systems Limited 2 shared directors
- Napit Training Limited 2 shared directors
- Napit Registration Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01026946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1971 |
| Address | PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- First Scottish Group Ltd
ownership of shares 75-100%
Officers (27)
- Lee James Rhodes Director · appointed 2025
- Lorna Anne Innes Director · appointed 2024
- Michael Idris Andrews Director · appointed 2024
- Samantha Jane Burton Director · appointed 2008
Show 23 former officers
- Thomas Gray Director · appointed 2024 · resigned 2024
- Sarah Julie Lowe Director · appointed 2024 · resigned 2025
- Conor Thomas Clarke Director · appointed 2018 · resigned 2018
- Joe Bennett Director · appointed 2018 · resigned 2019
- Ian James Fraser Director · appointed 2011 · resigned 2024
- Alastair Graham Director · appointed 2009 · resigned 2014
- Malcolm Noble Director · appointed 2003 · resigned 2018
- Lindsays LLP Corporate-secretary · appointed 2000 · resigned 2007
- Stephen Mark Lock Secretary · appointed 2000 · resigned 2000
- Beryl Anne Tough Director · appointed 2000 · resigned 2009
- James Francis Campbell Director · appointed 2000 · resigned 2006
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1998 · resigned 2000
- Keith William Horlock Director · appointed 1994 · resigned 2000
- Michael Anthony Mew Director · appointed 1993 · resigned 1997
- Stanley Joseph Clayman Secretary · appointed 1993 · resigned 1998
- John Stearn Scott Director · appointed 1993 · resigned 2000
- John Wood Yorkston Director · appointed 1992 · resigned 2012
- Philip Anthony George Director · resigned 2000
- David Francis Cowham Director · resigned 1997
- Michael Thomas James Horton Director · resigned 1994
- John Francis Woods Director · resigned 2000
- Thomas James Borgen Wrigley Director · resigned 1993
- Josef Ingo Kamiel Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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