The Governance RegisterEdition 2026 · Compiled 12th July 2026

Family Equity Plan Limited

Company 02208249 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.

3
directors on the board
6.2y median 6.5y
average tenure
9.3y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 14Business services 9Dormant 5

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

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

Company details

Number02208249
StatusActive
TypePrivate Limited Company
Incorporated24/12/1987
Address16-17 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)


Officers (22)

  • Whatford, Cara Ann Director · appointed 2023
  • Green, Josie Secretary · appointed 2023
  • Islam, Jamshaid Director · appointed 2020
  • Herz, Philippa Jane Director · appointed 2017
  • Audhlam Gardiner, Nicola Cielle Former Director · appointed 2020 · resigned 2022
  • Ferrari, Steven Former Director · appointed 2017 · resigned 2019
  • Allford, Simon Former Secretary · appointed 2017 · resigned 2023
  • Nyahasha, Shingirai Thaddeus Former Director · appointed 2016 · resigned 2023
  • Heard, David James Stuart Former Secretary · appointed 2016 · resigned 2017
  • Markey, Simon Christopher Former Director · appointed 2012 · resigned 2019
  • Adams, John William Former Director · appointed 2006 · resigned 2019
  • Sheppard, Mary Cordelia Barbara Flavia Former Director · appointed 2001 · resigned 2006
  • Meeres, Keith Frederick Former Secretary · appointed 1996 · resigned 2016
  • Owen, Kevin Peter Former Secretary · appointed 1993 · resigned 1996
  • Reeve, John Richard Former Director · appointed 1993 · resigned 2012
  • Alderton, Gillian Former Director · appointed 1991 · resigned 1993
  • Chambers, Barry Peter Former Director · resigned 1993
  • Lotbiniere, Thomas Henry Joly De Former Director · resigned 1993
  • Laing, Alexander Graham Athol Turner Former Director · resigned 1993
  • Ward, Mary Elizabeth Former Secretary · resigned 1993
  • Fielding, Martin Leslie Former Director · resigned 1993
  • Perkins, Alan Edward Former Director · resigned 1993

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

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