Company
Family Equity Plan Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Nicola Cielle Audhlam Gardiner 2020-2022 View profile
- Steven Ferrari 2017-2019 View profile
- Shingirai Thaddeus Nyahasha 2016-2023 View profile
- Simon Christopher Markey 2012-2019 View profile
- John William Adams 2006-2019 View profile
- Mary Cordelia Barbara Flavia Sheppard 2001-2006 View profile
- John Richard Reeve 1993-2012 View profile
- Gillian Alderton 1991-1993 View profile
- Barry Peter Chambers 1993 View profile
- Thomas Henry Joly De Lotbiniere 1993 View profile
- Alexander Graham Athol Turner Laing 1993 View profile
- Martin Leslie Fielding 1993 View profile
- Alan Edward Perkins 1993 View profile
- Simon Allford 2017-2023 View profile
- David James Stuart Heard 2016-2017 View profile
- Keith Frederick Meeres 1996-2016 View profile
- Kevin Peter Owen 1993-1996 View profile
- Mary Elizabeth Ward 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/12/1987
Financials
- Net assets
- £9,675,658
- Total assets
- £9,675,658
- Cash
- £3,558,866
- Employees
- 0
- Turnover
- £42,762,152
- Profit/loss
- £2,070,253
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Cara Ann Whatford Director · appointed 2023
- Jamshaid Islam Director · appointed 2020
- Philippa Jane Herz Director · appointed 2017
Directors past 6 years
- Jamshaid Islam Director · appointed 2020
- Philippa Jane Herz Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Cara Ann Whatford Director · appointed 2023
- Jamshaid Islam Director · appointed 2020
- Philippa Jane Herz Director · appointed 2017
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02208249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data