MY Family Care Limited
Company 05905564 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- John Francis Butler Director · appointed 2022
- Philip John Smith Director · appointed 2025
2.7y median 2.7y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Francis Butler Director · appointed 2022
- Philip John Smith Director · appointed 2025
0
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.
Education 65Health and social care 9Professional services 8Business services 6Property 3Dormant 2Finance 1Manufacturing 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kidsunlimited Limited 2 shared directors
- Bright Horizons Family Solutions Limited 2 shared directors
- Asquith Court Holdings Limited 2 shared directors
- Asquith Court Nurseries Limited 2 shared directors
- Rivertide DAY Nurseries Limited 2 shared directors
- Bhfs TWO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05905564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2006 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
Owned by (3) 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.
- Oliver Shields Black ceased 2019-02-01
25-50% shares · notified 2016-04-06 - Benjamin Shields Black ceased 2019-02-01
25-50% shares · notified 2016-04-06 - Bhfs TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09109240
75-100% shares · notified 2016-04-06 - 05160302
75-100% shares · notified 2016-04-06 - Good Care Guide Limited ceased 2019-10-30
50-75% shares · notified 2016-04-06
Officers (17)
- Philip John Smith Director · appointed 2025
- John Francis Butler Director · appointed 2022
Show 15 former officers
- Rosamund Margaret Marshall Director · appointed 2020 · resigned 2025
- John Guy Casagrande Director · appointed 2020 · resigned 2025
- James Walter Tugendhat Director · appointed 2019 · resigned 2020
- Stephen Kramer Director · appointed 2019 · resigned 2019
- Stephen Dreier Director · appointed 2019 · resigned 2020
- Elizabeth Boland Director · appointed 2019 · resigned 2025
- Stephen Kramer Secretary · appointed 2019 · resigned 2025
- Pavita Cooper Director · appointed 2014 · resigned 2016
- William Thomas Director · appointed 2013 · resigned 2019
- Sonia May Wolsey Cooper Director · appointed 2010 · resigned 2013
- Karan Paige Director · appointed 2010 · resigned 2014
- Clive Edmund Smith Director · appointed 2006 · resigned 2010
- Benjamin Shields Black Secretary · appointed 2006 · resigned 2019
- Amanda Claire Coxen Director · appointed 2006 · resigned 2019
- Oliver Shields Black Director · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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