1ST Collection Services Limited
Company 03541165 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Nicholas Andrew Coker Director · appointed 2025
- Jon-Paul Marc Overman Director · appointed 2025
- Mark George Browning Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Nicholas Andrew Coker Director · appointed 2025
- Jon-Paul Marc Overman Director · appointed 2025
- Mark George Browning Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ashmore, Stephen, Mr. Director · appointed 2017 · resigned 2025
- Thomas William Shorten Director · appointed 2024 · resigned 2025
- Greig Stephen Thomas Director · appointed 2024 · resigned 2025
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 4Business services 3Finance 3Property 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
- The Hire Service Company Trading Limited 3 shared directors
- Thsc Finance Limited 3 shared directors
- The Hire Service Group Limited 3 shared directors
Connected through a shared director
- HSS Hire Limited 1 shared director
- Naremburn Accountancy Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03541165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1998 |
| Address | UNIT 1 HASLEMERE INDUSTRIAL ESTATE, SILVER JUBILEE WAY, CRANFORD, HEATHROW, TW4 6NF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82911 - Activities of collection agencies
Ownership - persons with significant control (1)
- Hss Service Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Nicholas Andrew Coker Director · appointed 2025
- Jon-Paul Marc Overman Director · appointed 2025
- Mark George Browning Director · appointed 2025
Show 20 former officers
- Thomas William Shorten Director · appointed 2024 · resigned 2025
- Greig Stephen Thomas Director · appointed 2024 · resigned 2025
- Ashmore, Stephen, Mr. Director · appointed 2017 · resigned 2025
- Joll, Daniel James, Mr. Secretary · appointed 2017 · resigned 2025
- Paul David Quested Director · appointed 2016 · resigned 2024
- Fiona Joanne Perrin Director · appointed 2016 · resigned 2017
- Stephen Neil Trowbridge Director · appointed 2014 · resigned 2016
- Patrick Mark Hartrey Secretary · appointed 2009 · resigned 2017
- John Bruce Gill Director · appointed 2009 · resigned 2017
- Andrew Galbraith Secretary · appointed 2008 · resigned 2009
- John Christopher Davies Director · appointed 2007 · resigned 2015
- Kayte Frances Monnington Secretary · appointed 2007 · resigned 2008
- Robert Gordon Wilson Secretary · appointed 2004 · resigned 2007
- Lindsay Poston Director · appointed 2004 · resigned 2007
- Paul Laurence Nolan Director · appointed 2004 · resigned 2006
- Iain Roger Dye Director · appointed 2000 · resigned 2004
- Peter Nigel Thomas Director · appointed 1998 · resigned 2004
- George Mathieson Boyle Director · appointed 1998 · resigned 2000
- Peter Calleson Jones Secretary · appointed 1998 · resigned 2004
- Lister Anthony Fielding Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record