1ST Option Consulting Services Limited
Company 03186435 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Carl Alan Henning Director · appointed 2025
- Steven Kenneth Schaus Director · appointed 2022
2.7y median 2.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Alan Henning Director · appointed 2025
- Steven Kenneth Schaus Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brookson Legal Services Limited 2 shared directors
Connected through a shared director
- People2.0 (Group) UK Limited 1 shared director
- Brookson Limited 1 shared director
- Brookson Financial Limited 1 shared director
- Brookson CIS Solutions Limited 1 shared director
- Brookson Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03186435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1996 |
| Address | 320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
Officers (19)
- Carl Alan Henning Director · appointed 2025
- Steven Kenneth Schaus Director · appointed 2022
Show 17 former officers
- James Richard Bertioli Director · appointed 2023 · resigned 2025
- Jason Todd King Director · appointed 2022 · resigned 2023
- Andrew Mark Fahey Director · appointed 2022 · resigned 2023
- Jon James Gatta Director · appointed 2022 · resigned 2023
- Martin John Hesketh Director · appointed 2017 · resigned 2022
- Carolyn Nevinson Director · appointed 2017 · resigned 2019
- Thomas Jeremy Seddon Director · appointed 2017 · resigned 2022
- Martin John Scott Director · appointed 2017 · resigned 2022
- Andrew Charles Mcgregor Director · appointed 2017 · resigned 2020
- Simon Hywel Tudor-Price Secretary · appointed 2009 · resigned 2017
- Paul Robert Barker Director · appointed 2006 · resigned 2008
- Linda Christine Mount Secretary · appointed 2006 · resigned 2009
- Anthony Peter Robinson Director · appointed 1996 · resigned 1998
- David John Mount Director · appointed 1996 · resigned 2017
- Richard Don Sherwood Director · appointed 1996 · resigned 2006
- Louise Joanne Wisken Secretary · appointed 1996 · resigned 1996
- Ian Zant - Boer Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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