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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
14.1y median 16y
average tenure
18.5y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06241003 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/05/2007 |
| Address | 140 WEST END ROAD, RUISLIP, MIDDLESEX, HA4 6DT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Mr Paul Francis Mcgrath Irish
significant influence or control - Mr Daryl Robson British
significant influence or control - Mrs Monica Sorrophine Shepherdson British
significant influence or control
Officers (6)
- Matthew James Bott Director · appointed 2018
- Daryl Robson Director · appointed 2010
- Monica Sorrophine Shepherdson Director · appointed 2008
- Paul Francis Mcgrath Secretary · appointed 2007
Show 2 former officers
- Barry Joshue Josue Robert Director · appointed 2007 · resigned 2008
- Alex Ocan Latim Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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