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Company

1ST Option Consulting Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 1ST Option Consulting Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Richard Bertioli 2023-2025 Director View profile
  2. Jason Todd King 2022-2023 Director View profile
  3. Andrew Mark Fahey 2022-2023 Director View profile
  4. Jon James Gatta 2022-2023 Director View profile
  5. Martin John Hesketh 2017-2022 Director View profile
  6. Carolyn Nevinson 2017-2019 Director View profile
  7. Thomas Jeremy Seddon 2017-2022 Director View profile
  8. Martin John Scott 2017-2022 Director View profile
  9. Andrew Charles Mcgregor 2017-2020 Director View profile
  10. Paul Robert Barker 2006-2008 Director View profile
  11. Anthony Peter Robinson 1996-1998 Director View profile
  12. David John Mount 1996-2017 Director View profile
  13. Richard Don Sherwood 1996-2006 Director View profile
  14. Ian Zant - Boer 1996-1996 Director View profile
  15. Simon Hywel Tudor-Price 2009-2017 Secretary View profile
  16. Linda Christine Mount 2006-2009 Secretary View profile
  17. Louise Joanne Wisken 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1996

Ownership

Owned by (3) 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.

  • Carolyn Nevinson ceased 2019-03-26
    significant influence · notified 2017-03-10
  • Stewart Allen Kohl ceased 2020-12-01
    significant influence · notified 2017-03-10
  • Brookson Group Limited
    75-100% shares, 75-100% voting · notified 2025-04-01
  • Possible match - 25 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 25 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 15 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 15 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 1ST Option Consulting Services Limited is controlled by Carolyn Nevinson
    Evidence
    ceased significant influence · notified 2017-03-10, ceased 2019-03-26 · source: Companies House PSC register

Ultimately controlled by Carolyn Nevinson.

3 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.

Financials

Net assets
£954,650
Total assets
£954,650
Cash
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.7y median 2.7y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 8Business services 4Construction 1Finance 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
03186435
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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