Company
Mother Family Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Libby Brockhoff 1997-1998 View profile
- Christopher Vincent Evans 1996-1996 View profile
- Matthew David Clark 1999-2017 View profile
- Stephen Harold Calcraft 1996-2012 View profile
- Josephine Octavia Saville 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/1996
Ownership
Owned by (1) 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.
- Mother Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mother Family Limited
is controlled by Mother Parent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mother Parent Limited
is controlled by Robert Saville
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Saville.
14 other companies in this group
- Daughter Investments Limited
- Mother Theresa Limited
- The OR London Ventures Limited
- Mother Ventures SIX Limited
- The OR London Limited
- Table Kick Limited
- Pbpmll0012 Limited
- Mother Pictures Limited
- Mother Ventures 4 Limited
- Mother Ventures 2 Limited
- Mother's Quid Limited
- Mother Design Limited
- Mother London Limited
- Mother Parent Limited
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.
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
- Michael Charles Wall Director · appointed 2016
- Robert Saville Director · appointed 1996
- Mark Howard Waites Director · appointed 1997
Directors past 6 years
- Michael Charles Wall Director · appointed 2016
- Robert Saville Director · appointed 1996
- Mark Howard Waites Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Michael Charles Wall Director · appointed 2016
- Robert Saville Director · appointed 1996
- Mark Howard Waites Director · appointed 1997
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
- 03280637
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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