Tranquility BY Georgie Limited
Company 12333142 Active
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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
- Matthew Gary Derrick Director · appointed 2019
- Georgina Louise Derrick Director · appointed 2019
6.6y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Matthew Gary Derrick Director · appointed 2019
- Georgina Louise Derrick Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Matthew Gary Derrick Director · appointed 2019
- Georgina Louise Derrick 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 | 12333142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2019 |
| Address | 92 NORE ROAD, PORTISHEAD, BRISTOL, BS20 8DX |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 28/11/2024 |
Industry (SIC)
41100 - Development of building projects96090 - Other service activities n.e.c.
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.
- Georgina Louise Derrick
25-50% shares · notified 2019-11-26 - Matthew Gary Derrick
25-50% shares · notified 2019-11-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGO Properties Limited
25-50% shares, 25-50% voting · notified 2020-09-24
Officers (2)
- Matthew Gary Derrick Director · appointed 2019
- Georgina Louise Derrick Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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