Firstvalue Limited
Company 09733431 Active
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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
- Keith Roy Baragwanath Director · appointed 2015
- Sarah Kate Hansen Director · appointed 2020
8.4y median 8.4y
average tenure
10.9y
longest tenure
Directors past 6 years
- Keith Roy Baragwanath Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Keith Roy Baragwanath Director · appointed 2015
- Sarah Kate Hansen Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 09733431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2015 |
| Address | LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Keith Roy Baragwanath
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12905525
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Landmark London Asset Holdings Limited ceased 2021-05-12
25-50% shares, 25-50% voting, appoints directors · notified 2021-03-12
Officers (2)
- Sarah Kate Hansen Director · appointed 2020
- Keith Roy Baragwanath Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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