CompanyCore
UK company intelligence
Company profile report
Prepared 16 May 2026
1ST EXECUTIVE LIMITED
04642279 · ltd · incorporated 2003-01-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- First Floor, Unit 1 Tannery House Tannery Lane, Send, Woking, GU23 7EF, England
- SIC codes
- 78109 — Other activities of employment placement agencies
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2027-01-01
2. Directors (2 active)
- NOBLE, Gary John
- director · appointed 2005-10-13 · born 1/1972 (age 54)
- TUCKER, James Robert
- director · appointed 2003-03-01 · born 8/1971 (age 55)
3. Shareholders (2 active)
- Gary John Noble
- 25-50% shares · 25-50% voting
- Mr James Robert Tucker
- 25-50% shares · 25-50% voting
4. Security
5 total charges (1 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- high — 68/100
- Red flags
- 0 high · 1 medium · 0 low