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First Integrated Solutions Limited

First Integrated Solutions Limited is an active UK company (number SC179852), incorporated 1997, with 3 current directors including Martin Ian Suttie and Steven Michael Brown. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is First Integrated Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Donald Taylor 2015-2015 Director View profile
  2. Fraser Donald Coull 2014-2015 Director View profile
  3. Steven Macdonald Mearns 2013-2017 Director View profile
  4. Ian Alexander Suttie 2013-2025 Director View profile
  5. Calum Gerrard Melville 2013-2013 Director View profile
  6. Stuart Mccallum Melville 2013-2014 Director View profile
  7. Michael Neil Gough 2013-2014 Director View profile
  8. Philip Douglas Gill 2011-2013 Director View profile
  9. Stewart Groves 2011-2016 Director View profile
  10. Christopher Leiper 2011-2013 Director View profile
  11. Ian Smart 1999-2005 Director View profile
  12. Jack Norman Johnston 1999-2011 Director View profile
  13. Robert Mckay 1997-2011 Director View profile
  14. Steven Richard George 2013-2015 Secretary View profile
  15. Chris Leiper 2011-2013 Secretary View profile
  16. James Henry Moig 1997-2011 Secretary View profile
  17. Christine Bruce Mckay 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1997

Ownership

Owned by (2) 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.

Group

  1. First Integrated Solutions Limited is controlled by Ian Alexander Suttie
    Evidence
    ceased 75-100% shares · notified 2016-07-01, ceased 2025-10-04 · source: Companies House PSC register

Ultimately controlled by Ian Alexander Suttie.

17 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.

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.

3 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Professional services 9Construction 8Property 6Dormant 5Mining 5Business services 4Other services 3Education 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC179852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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