1ST Group LTD
Company 06629425 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.
2 directors on the board
- Stephen Thomas Blamire Director · appointed 2025
- Russell Messem Director · appointed 2015
Directors past 6 years
- Russell Messem Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stephen Thomas Blamire Director · appointed 2025
- Russell Messem Director · appointed 2015
Left in the last 12 months
- Stephen James Dimon Director · appointed 2013 · 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.
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
- Rmsb Investments Limited 2 shared directors
Connected through a shared director
- Weald Consulting (Southern) Limited 1 shared director
- Blamire Investments LTD 1 shared director
- Global Herbs (Europe) Limited 1 shared director
- Global Imports (Europe) Limited 1 shared director
- Horse Straights Direct Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06629425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2008 |
| Address | WHITTINGTON HOUSE, 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen James Dimon ceased 2025-02-19
75-100% shares, 75-100% voting · notified 2016-06-25 - confirmed: also a director of this company - Rmsb Investments Limited
75-100% shares · notified 2025-02-19
Officers (7)
- Stephen Thomas Blamire Director · appointed 2025
- Russell Messem Director · appointed 2015
Show 5 former officers
- Stephen James Dimon Director · appointed 2013 · resigned 2026
- Robert Alan Howell Director · appointed 2008 · resigned 2010
- James Michael Bailey Director · appointed 2008 · resigned 2016
- QA Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- QA Registrars Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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