1ST Financial Group Limited
Company 04206886 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
- Mark Anthony Weymouth Director · appointed 2001
- Tom Taylor Director · appointed 2026
- Simon Timothy Pile Director · appointed 2026
Directors past 6 years
- Mark Anthony Weymouth Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Mark Anthony Weymouth Director · appointed 2001
Portfolio (2)
- Tom Taylor Director · appointed 2026
- Simon Timothy Pile Director · appointed 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.
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
- Mantle & Partners Limited 2 shared directors
- Kingsland Wealth Management Limited 2 shared directors
- Premier Portfolio Financial Services Limited 2 shared directors
- Fairstone Private Wealth Limited 2 shared directors
- Riverstone Wealth Management Limited 2 shared directors
- Grainger Financial Planning LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04206886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2001 |
| Address | 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN |
| Accounts next due | 02/01/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Mark Anthony Weymouth ceased 2026-04-02
25-50% shares · notified 2016-04-06 - Philip John Higginson ceased 2026-04-02
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Fairstone Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (10)
- Simon Levick Garth Wilson Secretary · appointed 2026
- Tom Taylor Director · appointed 2026
- Simon Timothy Pile Director · appointed 2026
- Mark Anthony Weymouth Director · appointed 2001
- Philip John Higginson Secretary · appointed 2001
Show 5 former officers
- David Colin Higginson Director · appointed 2009 · resigned 2011
- Glyn Anthony Cooper Director · appointed 2001 · resigned 2009
- Michael Arthur Roulston Director · appointed 2001 · resigned 2001
- Julia Suzanne Paull Secretary · appointed 2001 · resigned 2001
- Peter John Cale Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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