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Who leads it
Previous officers 12
- Timothy Charles Jones 2024-2026 View profile
- Matthew James Skelton 2022-2024 View profile
- Michelle Prescott 2021-2022 View profile
- Stephen James Swain 2020-2022 View profile
- Nagalingam Nimalathevan 2015-2022 View profile
- John Alan Crozier 2005-2021 View profile
- Michael Rowan Hamilton John O'Regan 2005-2022 View profile
- Jane Pitt 2001-2005 View profile
- Carl Matthew Pettman 2001-2004 View profile
- Oxford Corporate Services LTD 2005-2022 View profile
- Barrington Giles 2005-2022 View profile
- SET4Success Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2001
Ownership
Owned by (5) 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.
- Michael Rowan Hamilton John O'Regan ceased 2022-04-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Barrington Giles ceased 2022-05-05
25-50% shares, 25-50% voting · notified 2016-04-06 - John Alan Crozier ceased 2021-05-11
significant influence · notified 2016-04-06 - Elizabeth Jane Sarah O'Regan ceased 2022-05-05
25-50% shares, 25-50% voting · notified 2022-04-20 - Equity Managed Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05
Group
- First Line IT Limited
is controlled by Michael Rowan Hamilton John O'Regan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-04-20 · source: Companies House PSC register
Ultimately controlled by Michael Rowan Hamilton John O'Regan.
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
- £285,333
- Total assets
- £287,000
- Cash
- £1,116
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Alexander James Hall Director · appointed 2022
- Helen Louise Thorndyke Director · appointed 2026
- Marcos John Reid Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Alexander James Hall Director · appointed 2022
- Helen Louise Thorndyke Director · appointed 2026
- Marcos John Reid Director · appointed 2022
Left in the last 12 months
- Timothy Charles Jones Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04189919
- 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