Skip to contentClarengateINTELLIGENCE
Companies/03574901

Firstco Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102158570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AV
Alkis VoliotisCurrent director
Appointed 2026-07-23
+1 other
AE
Aaron ErwinCurrent director
Appointed 2026-07-23
+2 others
AM
Andrew MorganCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+2 others
SH
Stephen HaynesCurrent director
Appointed 2015-09-30 · 11 yrs · Director
+2 others
RE
Rupert ExhamCurrent director
Appointed 2015-09-30 · 11 yrs · Director
+2 others
MG
Michael GrayCurrent director
Appointed 2000-11-13 · 25 yrs · Managing Director
+2 others
Show 11 historical appointments
CS
Cecile SearleResigned director
Resigned 2015-09-30 · 2 yrs · Director
IF
Ian FugemanResigned director
Resigned 2010-10-01 · 3 yrs · Consultant
MP
Martin ParrisResigned director
Resigned 2008-04-07 · 9 yrs · Director
JT
John TwiggResigned director
Resigned 2003-11-03 · 12 yrs · Non Executive Director
Resigned 1998-06-03
CorpLuciene James LimitedResigned director
Resigned 1998-06-03
PS
Peter SutcliffeResigned director
Resigned 1998-06-03 · 4 yrs · Services Engineer
WM
William MartinResigned director
Resigned 1998-06-03 · 20 yrs · Director
MC
Mark CalnanResigned director
Resigned 1998-06-03 · 17 yrs · Company Chairman
JM
John MyersResigned directorResigned secretary
Resigned 1998-06-03 · 17 yrs · Consultant Engineer

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active