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Company · Wrexham

1ST Affinity Fostering Service Limited

Other social work activities without accommodation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 1ST Affinity Fostering Service Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Emma Spiers 2023-2026 Director View profile
  2. Adrian John Lindesay 2013-2026 Director View profile
  3. Colin Leslie Tucker 2013-2026 Director View profile
  4. Emma Jackson 2012-2013 Director View profile
  5. Emma Jackson 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other social work activities without accommodation n.e.c.
Incorporated
31/01/2012
Registered office
Wrexham

Ownership

Owned by (4) 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.

  • Colin Leslie Tucker ceased 2026-02-25
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Emma Spiers ceased 2019-02-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Emma Spiers ceased 2026-02-25
    25-50% shares, 25-50% voting · notified 2026-01-16 - confirmed: also a director of this company
  • Adoption Matters
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25

Group

  1. 1ST Affinity Fostering Service Limited is controlled by Colin Leslie Tucker
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2026-02-25 · source: Companies House PSC register

Ultimately controlled by Colin Leslie Tucker.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,800,057
Total assets
£3,800,057
Cash
£1,554,732
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-05-31Not reported£3,800,057
2025-01-31Not reported£3,699,395

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Education 1Hospitality 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07930262
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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