Polymicrogyria Family Support
Company 08682521 Active
Registered charity: Polymicrogyria Family Support
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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.
2 directors on the board
- Monica Sofia Garcia Gaiao Director · appointed 2019
- Tara Jane Rutt Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Monica Sofia Garcia Gaiao Director · appointed 2019
- Tara Jane Rutt Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Monica Sofia Garcia Gaiao Director · appointed 2019
- Tara Jane Rutt Director · appointed 2019
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 | 08682521 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/09/2013 |
| Address | 15 ROLLESBY ROAD, CHESSINGTON, KT9 2BY |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Owned by (5) 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.
- Monica Sofia Garcia Gaiao
significant influence, significant influence (trust), significant influence (firm) · notified 2021-01-08 - Michelle Ryback ceased 2017-04-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Tracey Ann Gardiner ceased 2017-04-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard John Annable ceased 2019-11-07
25-50% shares, 25-50% voting · notified 2016-05-26 - Sinead Christina Hayes ceased 2021-01-08
25-50% shares, 25-50% voting · notified 2017-04-25
Officers (9)
- Monica Sofia Garcia Gaiao Director · appointed 2019
- Tara Jane Rutt Director · appointed 2019
Show 7 former officers
- Sinead Christina Hayes Director · appointed 2017 · resigned 2021
- Richard John Annable Director · appointed 2016 · resigned 2019
- Tracey Ann Gardiner Director · appointed 2015 · resigned 2017
- Michelle Ryback Director · appointed 2015 · resigned 2017
- Faye Jeffries Director · appointed 2014 · resigned 2015
- Nicky William Bowles Director · appointed 2013 · resigned 2015
- Paul Gardiner Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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