First Telecommunications Limited
Company 05990981 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Shell Business Development Middle East Limited 2 shared directors
- Shell Treasury Dollar Company Limited 2 shared directors
- Shell Corporate Director Limited 2 shared directors
- Shell Caribbean Investments Limited 2 shared directors
- First Utility Limited 2 shared directors
- Shell Treasury UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05990981 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/11/2006 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| 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.
- Impello Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Braeden Stephen Kemp Jones Director · appointed 2025
- Huw Edward James Burdge Director · appointed 2025
Show 11 former officers
- Nicola Joy Bannock Director · appointed 2023 · resigned 2025
- Robert Joseph Henderson Director · appointed 2023 · resigned 2024
- Anthony Edward Keeling Director · appointed 2022 · resigned 2023
- Edmund John Kamm Director · appointed 2020 · resigned 2022
- Robert Henderson Director · appointed 2020 · resigned 2022
- Malcolm Victor Henchley Secretary · appointed 2018 · resigned 2023
- Brian Charles Davis Director · appointed 2018 · resigned 2020
- Colin Andrew Crooks Director · appointed 2018 · resigned 2023
- Daniel Mark Simkins Director · appointed 2006 · resigned 2009
- Maguire, Terence John, Mr. Secretary · appointed 2006 · resigned 2018
- Darren Spencer Braham Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record