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Company

First Carton Group LTD

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

Network

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

Who leads it

Previous officers 22

  1. Steven Billings Nickerson 2021-2025 Director View profile
  2. Kevin Alden Maxwell 2019-2021 Director View profile
  3. Neil Wilkinson 2019-2025 Director View profile
  4. Andrew Darrington 2017-2025 Director View profile
  5. Yves Regniers 2011-2017 Director View profile
  6. Ricki Brent Smith 2010-2017 Director View profile
  7. Guy Nicholas Anthony Faller 2007-2011 Director View profile
  8. Stephen Keith Pierce 2007-2008 Director View profile
  9. Neil Rylance 2005-2007 Director View profile
  10. Keith Gilchrist 2000-2005 Director View profile
  11. Martin Hartley O'Connell 2000-2002 Director View profile
  12. Wolfgang Helmut Bahmann 2000-2000 Director View profile
  13. Neil Patrick Macdougall 1998-2000 Director View profile
  14. Ian Richard Pain 1998-1998 Director View profile
  15. Ainsley John Miranda 1998-2000 Director View profile
  16. Alan Thomas Johnstone 1998-2000 Director View profile
  17. Graham Gallagher 1998-2000 Director View profile
  18. Mark Richard Priestley 2008-2019 Secretary View profile
  19. Machiko Kudo 2004-2008 Secretary View profile
  20. Richard Andrew Scully 2000-2007 Secretary View profile
  21. Mark Gordon Holderer Haselden 1999-2001 Secretary View profile
  22. Peter John De Vroome 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1997

Group

No further corporate or individual controller is recorded above First Carton Group LTD on the PSC register - it appears to be the top of its group.

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

1.3y median 1.3y
average tenure
1.3y
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.

Manufacturing 14Dormant 12Finance 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
03484690
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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