First International (Holdings) Limited
Company 08743641 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
- William Alexander Forbes Director · appointed 2025
- James Thomas Bowen Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- William Alexander Forbes Director · appointed 2025
- James Thomas Bowen Director · appointed 2021
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
- First Student UK Limited 2 shared directors
- Truronian Limited 2 shared directors
- Firstbus Investments Limited 2 shared directors
- First Capital East Limited 2 shared directors
- Scott's Hospitality Limited 2 shared directors
- Firstgroup Canadian Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08743641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2013 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
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.
- Firstgroup PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First International NO.1 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (12)
- William Alexander Forbes Director · appointed 2025
- James Thomas Bowen Director · appointed 2021
Show 10 former officers
- Christopher Dominic Baker Director · appointed 2021 · resigned 2025
- Michael David Hampson Director · appointed 2018 · resigned 2019
- Silvana Nerina Glibota Vigo Secretary · appointed 2018 · resigned 2020
- James Tippen Director · appointed 2018 · resigned 2021
- Michael Hampson Secretary · appointed 2016 · resigned 2018
- Bradley Allen Thomas Director · appointed 2015 · resigned 2021
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Vernon Ian Barker Director · appointed 2013 · resigned 2015
- Timothy Buxton Director · appointed 2013 · resigned 2018
- Paul Michael Lewis Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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