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Company

MY First Friends Limited

MY First Friends Limited is an active UK company (number 05131837), incorporated 2004, with 3 current directors including Andrew David Thomas and Adelle Louise Taylor. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Sylvain Forestier 2021-2025 Director View profile
  2. Catriona Marie Savage 2008-2021 Director View profile
  3. Louisa Caroline Lyle 2004-2008 Director View profile
  4. William John Savage 2008-2021 Secretary View profile
  5. Rupert James Tennant Lyle 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2004

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. MY First Friends Limited is controlled by Catriona Marie Savage
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06, ceased 2017-04-07 · source: Companies House PSC register

Ultimately controlled by Catriona Marie Savage.

5 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

3.2y median 2.4y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Education 59Health and social care 9Finance 6Dormant 3

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.

Sources

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

Record details
Company number
05131837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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