First Complete Limited
Company 05416236 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advance Mortgage Funding Limited 4 shared directors
- Personal Touch Financial Services Limited 4 shared directors
- Tenetlime Limited 4 shared directors
- Lending Solutions Limited 1 shared director
- Omnilife Insurance Company Limited 1 shared director
- Direct Life and Pension Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05416236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2005 |
| Address | FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Lending Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linear Financial Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linear Mortgage Network Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Templeton LPA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Robert Sinclair Director · appointed 2026
- Darrell Paul Evans Director · appointed 2026
- Richard James Howells Director · appointed 2024
- Lynzi Harrison Director · appointed 2024
Show 22 former officers
- David Stewart Director · appointed 2025 · resigned 2026
- Jonathan Pearson Round Director · appointed 2024 · resigned 2025
- Bryce Paul Glover Director · appointed 2024 · resigned 2026
- Dominic John Beever Director · appointed 2023 · resigned 2025
- John Lowe Director · appointed 2022 · resigned 2026
- Stuart Whittle Director · appointed 2022 · resigned 2023
- Richard Martin Smith Director · appointed 2021 · resigned 2023
- Mary Jane Cross Director · appointed 2019 · resigned 2019
- Rajeev Ramniklal Raichura Director · appointed 2018 · resigned 2022
- Toni Smith Director · appointed 2017 · resigned 2024
- Richard Stephen Coulson Director · appointed 2017 · resigned 2023
- Adam Robert Castleton Director · appointed 2016 · resigned 2021
- Kay Leslie Director · appointed 2011 · resigned 2019
- Lisa Jane Hurley Director · appointed 2011 · resigned 2017
- Stephen Andrew Cooke Director · appointed 2010 · resigned 2014
- Greig Barker Director · appointed 2008 · resigned 2010
- David Seeley Brown Director · appointed 2007 · resigned 2010
- David Julian Newnes Director · appointed 2005 · resigned 2011
- Andrew Mohun Smith Director · appointed 2005 · resigned 2006
- Simon David Embley Director · appointed 2005 · resigned 2014
- Dean Andrew Fielding Director · appointed 2005 · resigned 2010
- Sapna Bedi Fitzgerald Secretary · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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