1st Technologies Group Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
1st Technologies Group Ltd's network
2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is 1st Technologies Group Ltd. 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.| Name | Role | Since | On the board |
|---|---|---|---|
| Benjamin Jude Craig | Director | 2025 | 1y 3m |
| Shelly Li | Director | 2025 | 1y 3m |
Recent news and events
From the public record
- 30 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 25 July 2025Benjamin Jude Craig appointed directorCompanies House officer data
- 25 July 2025Thomas Allison left as directorCompanies House officer data
- 25 July 2025Zachary Whitley 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).
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.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Benjamin Jude Craig | Director | 25 July 2025 | 3 other current boards |
| Shelly Li | Director | 25 July 2025 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Thomas Allison | Director | 1 July 2025 | 25 July 2025 |
| Zachary Whitley | Director | 1 July 2025 | 25 July 2025 |
When board seats may change
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.Who is on the board
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.2 directors on the board
- Benjamin Jude Craig Director · appointed 2025
- Shelly Li Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Jude Craig Director · appointed 2025
- Shelly Li Director · appointed 2025
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.
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 1st Technologies Group Ltd. 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
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (group). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 30 June 2026
- Next confirmation statement due
- 14 July 2027 Not yet due
- Charges (secured loans)
- None registered
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
About this company
Companies House (opens in a new tab)- Company number
- 16554192
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 1 July 2025
- Registered office
- Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (group)
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
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 30 June 2026
- Next confirmation statement due
- 14 July 2027 Not yet due
- Charges (secured loans)
- None registered
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
472iMatched 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.This address is the registered office of 472 companies, which is common for an accountant, formation agent or serviced office.
- OHI Deanery Ltd
- Highfield (Saffron Walden) Care Limited
- Ligand UK Limited
- OHI Tradstir Ltd
- Ligand UK Development Limited
- Market Insurance Brokers Limited
- Trust Underwriting Limited
- OHI Verulam Health Care Limited
- OHI Silverleigh Ltd
- P & B Kennedy Holdings Limited
- Intoximeters UK Ltd.
- Knutsen OAS (UK) Limited
- Holdinvest Latinamerica Ltd
- Ventura Del Mar S.A Ltd
- Kents Hill Care Limited
- OHI Thornfield Care Ltd
- Openx Limited
- OHI Check House Ltd
- OHI Akari Properties Ltd
- Parkview House Care Limited
Showing 20 of 471 other companies. 470 of the 472 are active.Show moreShow fewerShow all 469 →
Same sector and place
501iThe 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.501 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the SW1H postcode district.
- BP Inv8 Midco Ltd
- Europa Midco Limited
- Aurora UK Acquisitionco PTE Limited
- The 1916 Co Holdings UK Limited
- Trisk UK Holdco Limited
- Genevant Sciences Holdings Limited
Showing 6 of 501Show moreShow fewerShow all 501 →
Recent news and events
From the public record
- 30 June 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 25 July 2025Benjamin Jude Craig appointed directorCompanies House officer data
- 25 July 2025Thomas Allison left as directorCompanies House officer data
- 25 July 2025Zachary Whitley left as directorCompanies House officer data
- 25 July 2025Shelly Li appointed directorCompanies House officer data
- 1 July 2025Thomas Allison appointed directorCompanies House officer data
- 1 July 2025Zachary Whitley appointed directorCompanies House officer data
- 1 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 1 July 2025), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| 1st Technologies (Holding) Limited | 75-100% shares, 75-100% votes, appoints directors | 25 July 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.