First London Holdings Limited
Company 02727063 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.
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- Wanderslore Limited 5 shared directors
- Cosmichome Limited 5 shared directors
- Sprintpost Limited 5 shared directors
- Marchborder Limited 5 shared directors
- First London Investments Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02727063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1992 |
| Address | QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Newport Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- James Neil Thomson Director · appointed 2023
- William Patrick Tuffy Director · appointed 2023
- Andrew Edward Bliss Director · appointed 2023
- Howard Alan Pearlman Director · appointed 2017
- David Alan Pearlman Director · appointed 2003
- Michael Robert Goldberger Secretary · appointed 2003
Show 9 former officers
- Patrick Colvin Secretary · appointed 2005 · resigned 2010
- Eric John Spencer Gadsden Director · appointed 2000 · resigned 2004
- Robert William Carlton Porter Director · appointed 2000 · resigned 2006
- Nicola Jane Crickmore Secretary · appointed 2000 · resigned 2004
- Peter Harry Lewin Director · appointed 2000 · resigned 2002
- Jason Mark Harris Director · appointed 1994 · resigned 2000
- Howard Harris Director · appointed 1992 · resigned 2000
- Jonathan David Goldberg Secretary · resigned 2000
- Alan Goldberg Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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