First Line IT Limited
Company 04189919 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.
3 directors on the board
- Alexander James Hall Director · appointed 2022
- Helen Louise Thorndyke Director · appointed 2026
- Marcos John Reid Director · appointed 2022
2.9y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Tech and media 13Finance 11Property 2
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
- First Line Telecoms LTD 3 shared directors
- Trust Networks LTD 3 shared directors
- Equity Networks Limited 3 shared directors
- Equity Managed Services Group Limited 3 shared directors
- Aequitas Topco Limited 3 shared directors
- M2 Computing LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04189919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2001 |
| Address | 5 MARCHMONT GATE, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities95110 - Repair of computers and peripheral equipment
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Line Telecoms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Helen Louise Thorndyke Director · appointed 2026
- Alexander James Hall Director · appointed 2022
- Marcos John Reid Director · appointed 2022
Show 12 former officers
- Timothy Charles Jones Director · appointed 2024 · resigned 2026
- Matthew James Skelton Director · appointed 2022 · resigned 2024
- Michelle Prescott Director · appointed 2021 · resigned 2022
- Stephen James Swain Director · appointed 2020 · resigned 2022
- Nagalingam Nimalathevan Director · appointed 2015 · resigned 2022
- John Alan Crozier Director · appointed 2005 · resigned 2021
- Michael Rowan Hamilton John O'Regan Director · appointed 2005 · resigned 2022
- Oxford Corporate Services LTD Corporate-secretary · appointed 2005 · resigned 2022
- Barrington Giles Secretary · appointed 2005 · resigned 2022
- SET4Success Limited Corporate-secretary · appointed 2004 · resigned 2005
- Jane Pitt Director · appointed 2001 · resigned 2005
- Carl Matthew Pettman Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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