Family Businesses UK LTD
Company 04258666 Active
Connected board network
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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.
7
directors on the board
2.5y median 1.2y
average tenure
9.8y
longest tenure
1
directors past 6 years
3 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Manufacturing 13Dormant 5Other services 5Property 3Construction 2Finance 2Tech and media 2Business services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Attree and Kent Limited 1 shared director
- Deric S.Scott Limited 1 shared director
- Heritage & Sons Limited 1 shared director
- Haine & SON Limited 1 shared director
- Noble Foods (WE) Limited 1 shared director
- RCP Parking Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04258666 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/07/2001 |
| Address | 80 BROOK STREET, LONDON, W1K 5EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (5)
- Mr Stephen Rigby British
right to appoint and remove directors - Mr Peter Lockhart Armitage ceased British
significant influence or control - Mr Hugh Daniel Clark ceased British
significant influence or control - Sir James Garwood Michael Wates ceased British
significant influence or control - Mr Andrew Simon Charles Osborne ceased British
significant influence or control
Officers (44)
- Urquhart, Neil Edward Director · appointed 2026
- Dean, Sarah Lois Director · appointed 2026
- Davy, Neil Kevin Director · appointed 2025
- Heseltine, Rupert Director · appointed 2025
- Naghshineh, Sarah Ashley Director · appointed 2025
- Rigby, Steven Director · appointed 2023
- Field, Charles Edward Dyer Director · appointed 2016
- Wates CBE, James Garwood Michael, Sir Former Director · appointed 2020 · resigned 2025
- Martin, Thomas Gordon Former Director · appointed 2018 · resigned 2025
- Bailey, Christopher Edward Former Director · appointed 2018 · resigned 2025
- Benest, Chloe Former Director · appointed 2018 · resigned 2025
- Bibby, Geoffrey Frank Harold Former Director · appointed 2018 · resigned 2024
- Macphie, Alistair Charles Stewart Former Director · appointed 2018 · resigned 2025
- Linney, Nicholas Steven Former Director · appointed 2016 · resigned 2025
- Osborne, Andrew Simon Charles Former Director · appointed 2014 · resigned 2024
- Armitage, Peter Lockhart Former Director · appointed 2012 · resigned 2017
- Cracknell, Christopher David Former Director · appointed 2012 · resigned 2012
- Pedder, Roger Anthony Former Director · appointed 2012 · resigned 2015
- Swire, Barnaby Nicholas Former Director · appointed 2012 · resigned 2021
- Pearce Gould, Rupert Anthony Former Director · appointed 2012 · resigned 2013
- Gibbs, Dominic Vaughan Former Director · appointed 2012 · resigned 2020
- Hastings, Mark Oliver Winton Former Secretary · appointed 2012 · resigned 2016
- Amos, James Benedict Former Director · appointed 2012 · resigned 2016
- Gatty, Fiona Katherine Adelaide Former Director · appointed 2011 · resigned 2018
- Clark, Hugh Daniel Former Director · appointed 2011 · resigned 2020
- Warburton, William Ross Former Director · appointed 2011 · resigned 2020
- Samworth, Mark Charles Chetwode Former Director · appointed 2010 · resigned 2019
- Shepherd, Alastair Mark Former Director · appointed 2008 · resigned 2017
- Hoare, Robert Michael Former Director · appointed 2008 · resigned 2011
- Hoare, Arabella Saxon Former Director · appointed 2007 · resigned 2015
- Jatania, Bharat Devshi Former Director · appointed 2006 · resigned 2014
- Wates, Andrew Eugene Paul Former Director · appointed 2006 · resigned 2008
- Roberts, Michael Frank Former Director · appointed 2005 · resigned 2015
- Gordon, Grant Edward Former Secretary · appointed 2004 · resigned 2012
- Wates, Andrew Trace Allan Former Director · appointed 2004 · resigned 2010
- Dwyer, Roshanak Khalili Former Director · appointed 2003 · resigned 2013
- Oughtred, Christopher Mclaren Former Director · appointed 2001 · resigned 2012
- Scott, Francis Alexander Former Director · appointed 2001 · resigned 2012
- Kaye, David Wolf Former Director · appointed 2001 · resigned 2011
- Davies, James Ralph Parnell Former Secretary · appointed 2001 · resigned 2003
- Dovey, Geoffrey Alan James Former Director · appointed 2001 · resigned 2003
- Bailey, Martin Richard Former Director · appointed 2001 · resigned 2009
- Mohinani, Sunil Ramchand Former Director · appointed 2001 · resigned 2008
- Hayman, Christopher Frank Former Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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