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Governance Register
Private limited company · No. 07071978 · HounslowiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

1A (1st Alliance) Services Limited's network

2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is 1A (1st Alliance) Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Christopher John SimmonsDirector2026
new
Rana Zahid AliDirector2026
new
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 3 July 2026Confirmation statement made up to this dateCompanies House company file
  • 23 June 2026Sarah Mahmood left as directorCompanies House officer data
  • 5 April 2026Christopher John Simmons appointed directorCompanies House officer data
  • 30 March 2026Rana Zahid Ali appointed directorCompanies House officer data
  • 13 March 2026Zubair Ahmad left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £144bn total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice A-22686. Awarded 20 Aug 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Government Commercial Agency
    Value
    £144,000,000,000
    Awarded
    20 Aug 2026
    What

    Government Commercial Agency (GCA) as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Facilities Management and Security Services to be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and Devolved Administrations. It is intended that this commercial agreement will be the recommended vehicle for all Facilities Management required by UK Central Government Departments. The lotting structure is as follows: Contract 1. Lot 1a - Total Facilities Management £0-£2m average annual contract value Amey Community Limited (and 36 more suppliers) Contract 2. Lot 1b - Total Facilities Management £2m-£15m annual average contract value Amey Community Limited (and 27 more suppliers) Contract 3. Lot 1c - Total Facilities Management £15m+ annual average contract value Amey Community Limited (and 17 more suppliers) Contract 4. Lot 2a - Hard Facilities Management £0-£2m annual average contract value ABM Technical Solutions (and 57 more suppliers) Contract 5. Lot 2b - Hard Facilities Management £2m+ annual average contract value Amey Community Limited (and

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Rana Zahid AliDirector30 March 2026
3 other current boards
Christopher John SimmonsDirector5 April 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

7 listed, latest first
NameRoleAppointedLeft
Sarah MahmoodDirector22 July 202523 June 2026
Zubair AhmadDirector24 July 201413 March 2026
Rana AliDirector1 June 201417 March 2022
Christopher SimmonsDirector20 September 20121 April 2016
Zubair AhmadCompany secretary12 February 20121 June 2014
Seher ZubairCompany secretary10 November 200916 February 2012
Waqas Jamil SheikhDirector2 June 201127 January 2012

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.5y
median 0.5y
Longest tenure
0.5y
since 2026
Over 6 years
0
of 2 on the board
also govern a charity
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Professional services 1Tech and media 1

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.

Network

Network

iThe large node is 1A (1st Alliance) Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k2025202420232022202120202019201820172016£125.24k£204.72k£390

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2025-Not reportedNot reported£125.24kNot reported£39028
31 May 2024-Not reportedNot reported£123.42kNot reported£10.01k28
31 May 2023-Not reportedNot reported£115.93kNot reported£23028
31 May 2022-Not reportedNot reported£316.36kNot reported£11.81k34
31 May 2021-Not reportedNot reported£269.55kNot reported£46.23k34
31 May 2020-Not reportedNot reported£219.72kNot reported£118.31k34
31 May 2019-Not reportedNot reported£204.72k£204.72k£10.25kNot reported
31 May 2018-Not reportedNot reported£186.47k£189.26k£37.68kNot reported
31 May 2017-Not reportedNot reported£137.00k£170.77k£16.27kNot reported
31 May 2016UK GAAP (pre-2015)Not reportedNot reported£73.55k£74.04k£6.31kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
3 July 2026
Next confirmation statement due
17 July 2027 Not yet due
Charges (secured loans)
2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
07071978
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
10 November 2009
Registered office
Vista Business Centre, 50 Salisbury Road, Hounslow, TW4 6JQ
Nature of business (SIC)
  • 82990 Other business support service activities n.e.c.
Previous name
  • 1a Hamilton Security LimitedUntil 16 January 2012
Latest accounts
31 May 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027 Not yet due
Confirmation statement last made up to
3 July 2026
Next confirmation statement due
17 July 2027 Not yet due
Charges (secured loans)
2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

29iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

29 companies are registered at this address.

Showing 19 of 28 other companies. 29 of the 29 are active.Show all 28 →

Same sector and place

228iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

228 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the TW4 postcode district.

Showing 6 of 228Show all 228 →

Recent news and events

From the public record

  • 3 July 2026Confirmation statement made up to this dateCompanies House company file
  • 23 June 2026Sarah Mahmood left as directorCompanies House officer data
  • 5 April 2026Christopher John Simmons appointed directorCompanies House officer data
  • 30 March 2026Rana Zahid Ali appointed directorCompanies House officer data
  • 13 March 2026Zubair Ahmad left as directorCompanies House officer data
  • 22 July 2025Sarah Mahmood appointed directorCompanies House officer data
  • 31 May 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Rana Zahid AliPerson · British
  • Owns 50 to 75% of the shares
  • Can appoint or remove directors
10 December 2025Current
Miss Sarah MahmoodPerson · British
  • Owns 25 to 50% of the shares
28 November 202523 June 2026
Mr Rana Zahid AliPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 June 201628 November 2025

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.