First Central Services (UK) Limited
Company 05894069 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 1ST Central LAW Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05894069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2006 |
| Address | CAPITAL HOUSE, 1-5 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3SY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- First Central Insurance Management Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Anthony Tilley ceased 2025 British
significant influence or control significant influence or control as firm - Mr Kenneth John Acott ceased 2025 British
significant influence or control significant influence or control as firm
Officers (21)
- Andrew John Tacey Director · appointed 2026
- Kirsten Ann Beggs Secretary · appointed 2025
- Jignash Patel Director · appointed 2025
- Paul Anthony James Priestley Director · appointed 2024
- Jody Jonin Litt Director · appointed 2023
- Joanna Susan Mcgowan Director · appointed 2019
Show 15 former officers
- Andrew Charge Director · appointed 2022 · resigned 2026
- Craig Euan Morton Director · appointed 2021 · resigned 2023
- Sarah Louise Clark Director · appointed 2021 · resigned 2023
- Roy Leonard Sampson Director · appointed 2018 · resigned 2022
- John Kennedy Director · appointed 2018 · resigned 2021
- John Paul Davison Director · appointed 2018 · resigned 2023
- Suzanne Debaes Secretary · appointed 2013 · resigned 2025
- Mitchell Lawrence Edward Dowlen Secretary · appointed 2012 · resigned 2013
- Michael James Leonard Secretary · appointed 2009 · resigned 2012
- Michael James Leonard Director · appointed 2009 · resigned 2018
- Anne Barbara Cowland Director · appointed 2009 · resigned 2025
- Humphrey Trustees Limited Corporate-secretary · appointed 2008 · resigned 2009
- Thomas David Acott Director · appointed 2006 · resigned 2021
- Humphrey Consulting Limited Corporate-secretary · appointed 2006 · resigned 2008
- Peter Winston John Creed Director · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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