The Governance RegisterEdition 2026 · Compiled 12th July 2026

Services Family LTD

Company 09079706 Active

Connected board network

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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.

4
directors on the board
11y median 11y
average tenure
12.1y
longest tenure
4
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
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.

Finance 3Dormant 2Professional services 2Arts and leisure 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09079706
StatusActive
TypePrivate Limited Company
Incorporated10/06/2014
Address22 ST. GEORGES STREET, STAMFORD, LINCOLNSHIRE, PE9 2BU
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Mr Thomas Norman O'Brien British
    ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors significant influence or control
  • Mr Michael John Madoc Jenkins British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control

Officers (6)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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