Company
Providence Marian Company
Providence Marian Company is an active UK company (number 06873673), incorporated 2009, with 8 current directors including Dachet, Marthe Marie, Sister and Defrenne, Genevieve Cecile, Sister. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Dachet, Marthe Marie, SisterDirector · since 2016
- Defrenne, Genevieve Cecile, SisterDirector · since 2016
- Geers, Martha Magdalena, SisterDirector · since 2013
- Herbeuval, Marie-Jose, SisterDirector · since 2012
- Cloghessy, Margaret, SisterDirector · since 2009
- Ryan, Patricia, SisterDirector · since 2009
- Flannigan, Mary, SisterDirector · since 2009
- Veronica MaguireDirector · since 2009
- Maguire, Veronica, SisterSecretary · since 2011
Previous officers 4
- Mary Hannaway 2009-2018 View profile
- Marotte, Georgette, Sister 2009-2013 View profile
- Aylward, Theresa-Anne, Sister 2009-2011 View profile
- Aylward, Therese-Anne, Sister 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2009
- Also a registered charity
- Providence Marian Company
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.
8 directors on the board
- Cloghessy, Margaret, Sister Director · appointed 2009
- Ryan, Patricia, Sister Director · appointed 2009
- Herbeuval, Marie-Jose, Sister Director · appointed 2012
- Dachet, Marthe Marie, Sister Director · appointed 2016
- Defrenne, Genevieve Cecile, Sister Director · appointed 2016
- Flannigan, Mary, Sister Director · appointed 2009
- Geers, Martha Magdalena, Sister Director · appointed 2013
- Veronica Maguire Director · appointed 2009
Directors past 6 years
- Cloghessy, Margaret, Sister Director · appointed 2009
- Ryan, Patricia, Sister Director · appointed 2009
- Herbeuval, Marie-Jose, Sister Director · appointed 2012
- Dachet, Marthe Marie, Sister Director · appointed 2016
- Defrenne, Genevieve Cecile, Sister Director · appointed 2016
- Flannigan, Mary, Sister Director · appointed 2009
- Geers, Martha Magdalena, Sister Director · appointed 2013
- Veronica Maguire Director · appointed 2009
First-time vs portfolio directors
First-time (8)
- Cloghessy, Margaret, Sister Director · appointed 2009
- Ryan, Patricia, Sister Director · appointed 2009
- Herbeuval, Marie-Jose, Sister Director · appointed 2012
- Dachet, Marthe Marie, Sister Director · appointed 2016
- Defrenne, Genevieve Cecile, Sister Director · appointed 2016
- Flannigan, Mary, Sister Director · appointed 2009
- Geers, Martha Magdalena, Sister Director · appointed 2013
- Veronica Maguire Director · appointed 2009
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06873673
- Status
- Active - Proposal to Strike off
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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