Breathe Payments LTD
Company 11615875 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Stuart Gavin James Mills Director · appointed 2018
- Adele Bianca Mills Director · appointed 2019
7.6y median 7.6y
average tenure
7.8y
longest tenure
Directors past 6 years
- Stuart Gavin James Mills Director · appointed 2018
- Adele Bianca Mills Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stuart Gavin James Mills Director · appointed 2018
- Adele Bianca Mills 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 | 11615875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2018 |
| Address | 3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Stuart Gavin James Mills
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-10 - Bomba Holdings LTD
25-50% shares, 25-50% voting · notified 2024-02-27
Officers (2)
- Adele Bianca Mills Director · appointed 2019
- Stuart Gavin James Mills Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record