The Governance RegisterEdition 2026 · Compiled 12th July 2026

First Finance Group LTD

Company 13470372 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
2.5y median 0.8y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 96Dormant 28Property 10Arts and leisure 1Construction 1Hospitality 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13470372
StatusActive
TypePrivate Limited Company
Incorporated22/06/2021
AddressTHE HUB NEW CENTURY HOUSE, CROWTHER ROAD, WASHINGTON, NE38 0AQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • M & R Fm Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Brodnicki, Peter Christopher Steven Director · appointed 2025
  • Burgaud Mccarthy, Emilie Nadia Marcelline Director · appointed 2025
  • Mcgrail, Ian Robert Director · appointed 2025
  • Riley, Ben Fulton Director · appointed 2021
  • Mcguire, Philip Director · appointed 2021
  • Thompson, Benjamin David Former Director · appointed 2025 · resigned 2025

Directors and officers on the Companies House record, current and former.

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