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Companies/05131837

My First Friends Limited

Pre-primary education · Faringdon

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
My First Friends Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111856280
Show 1 ceased record
CS
Mrs Catriona Marie SavageIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2017-04-07

Source record 107627771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AT
Andrew ThomasCurrent director
Appointed 2024-06-01 · 2 yrs · Cfo
+29 others
AT
Adelle TaylorCurrent director
Appointed 2024-06-01 · 2 yrs · Ceo
+29 others
CorpHiggs Secretarial LimitedCurrent secretary
Appointed 2021-11-23 · 4 yrs
+105 others
SS
Sarah SteelCurrent director
Appointed 2021-10-26 · 4 yrs · Director
+29 others
Show 8 historical appointments
SF
Sylvain ForestierResigned director
Resigned 2021-10-26 · 4 yrs · Ceo
CS
Catriona SavageResigned director
Resigned 2008-02-29 · 13 yrs · Company Director
WS
William SavageResigned secretary
Resigned 2008-02-29 · 13 yrs
LL
Louisa LyleResigned director
Resigned 2004-07-30 · 3 yrs · Chartered Surveyor
RL
Rupert James Tennant LyleResigned directorResigned secretary
Resigned 2004-07-30 · 3 yrs · Investment Banker
CorpEversecretary LimitedResigned secretary
Resigned 2004-05-18
CorpEverdirector LimitedResigned director
Resigned 2004-05-18

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active