Company
1ST Tier Limited
1ST Tier Limited is an active UK company (number 03717922), incorporated 1999, with 1 current director, Matthew Paul Windett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Sean Matthew Percival Windett 2004-2025 View profile
- Malcolm Charles Sutcliffe 2001-2004 View profile
- Andrew Robert Donnachie 2001-2004 View profile
- Richard William White 1999-1999 View profile
- David Anthony Venus 1999-1999 View profile
- Graham Wilson 2004-2021 View profile
- John Thomas Donnachie 2002-2004 View profile
- Douglas William Armour 1999-1999 View profile
- Graham Wilson 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/02/1999
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.
- Matthew Paul Windett
75-100% shares, 75-100% voting · notified 2017-04-01 - Sean Matthew Percival Windett ceased 2024-03-07
25-50% shares · notified 2016-05-01 - Sean Matthew Percival Windett ceased 2024-03-27
25-50% shares · notified 2017-04-01
Group
- 1ST Tier Limited
is controlled by Matthew Paul Windett
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-01 · source: Companies House PSC register
Ultimately controlled by Matthew Paul Windett.
1 other company 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
- -£119,028
- Total assets
- £140,812
- Cash
- £659
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
1 directors on the board
- Matthew Paul Windett Director · appointed 2004
Directors past 6 years
- Matthew Paul Windett Director · appointed 2004
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03717922
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data