Network
The large node is Family Friends. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Rosalyn Bowles 2019-2024 View profile
- Tony Bernstein 2018-2024 View profile
- Naomi Melinda Key-Field 2017-2021 View profile
- George Barry Smith 2015-2025 View profile
- Arberie Pllana 2015-2017 View profile
- Clare Liley 2014-2021 View profile
- Andrew Sinclair Duncan 2014-2018 View profile
- Judith Hildebrand 2014-2020 View profile
- Tina Bexon 2012-2017 View profile
- Elizabeth Jane Jack 2011-2018 View profile
- Ann Marie Sheridan 2011-2014 View profile
- Angela Halsted 2009-2015 View profile
- Thomas Edward Herbert 2007-2013 View profile
- Lady Victoria Clare Madel 2007-2017 View profile
- Angela Graham 2006-2012 View profile
- Reverend Michael George Fuller 2004-2005 View profile
- Mark Oliver Mckeown 2003-2010 View profile
- Jane Elizabeth Spring 2000-2009 View profile
- Heather Anne Richardson 1999-2001 View profile
- Colin David Watts 1997-2005 View profile
- Lady Tessa Balfour 1994-2000 View profile
- Maureen Cooke 1993-2012 View profile
- Sheila Ann Carleton Paget 1993-2013 View profile
- Nicholas Triay 2013-2013 View profile
- Jameel Ukaye 2003-2014 View profile
- Sarah Joanne Hall 1999-2003 View profile
- Dr Jerome Justin Sebastian Watts 1993-1999 View profile
- Quentin George Paul Cooke 1993-2013 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
- 19/10/1993
- Also a registered charity
- Family Friends
Ownership
Owned by (8) 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.
- Elizabeth Jane Jack ceased 2018-06-14
significant influence · notified 2016-10-22 - Christopher William Madel ceased 2023-03-31
significant influence · notified 2016-10-22 - Judith Hildebrand ceased 2020-01-28
significant influence · notified 2016-10-22 - Clare Liley ceased 2021-12-03
significant influence · notified 2016-10-22 - Tina Bexon ceased 2017-02-13
significant influence · notified 2016-10-22 - Arberie Pllana ceased 2017-03-30
significant influence · notified 2016-10-22 - George Barry Smith ceased 2023-03-31
significant influence · notified 2016-10-22 - Tony Bernstein ceased 2023-03-31
significant influence · notified 2018-04-10 - Possible match - 31 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 31 people share this name on the public record. Not shown as confirmed ownership.
Group
- Family Friends
is controlled by Elizabeth Jane Jack
Evidence
ceased significant influence · notified 2016-10-22, ceased 2018-06-14 · source: Companies House PSC register
Ultimately controlled by Elizabeth Jane Jack.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
7 grants · £829,732 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £825,732 (6 grants)
- The London Community Foundation · £4,000
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Community Fund
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.
4 directors on the board
- Christopher William Madel Director · appointed 2011
- Allison Anne Blasch Director · appointed 2019
- Kelly Lynn Hearn Director · appointed 2024
- Catherine Judith Sandler Director · appointed 2020
Directors past 6 years
- Christopher William Madel Director · appointed 2011
- Allison Anne Blasch Director · appointed 2019
- Catherine Judith Sandler Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Christopher William Madel Director · appointed 2011
- Allison Anne Blasch Director · appointed 2019
Portfolio (2)
- Kelly Lynn Hearn Director · appointed 2024
- Catherine Judith Sandler Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02863464
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 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