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The large node is MY Family Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Rosamund Margaret Marshall 2020-2025 View profile
- John Guy Casagrande 2020-2025 View profile
- James Walter Tugendhat 2019-2020 View profile
- Stephen Kramer 2019-2019 View profile
- Stephen Dreier 2019-2020 View profile
- Elizabeth Boland 2019-2025 View profile
- Pavita Cooper 2014-2016 View profile
- William Thomas 2013-2019 View profile
- Sonia May Wolsey Cooper 2010-2013 View profile
- Karan Paige 2010-2014 View profile
- Clive Edmund Smith 2006-2010 View profile
- Amanda Claire Coxen 2006-2019 View profile
- Oliver Shields Black 2006-2019 View profile
- Stephen Kramer 2019-2025 View profile
- Benjamin Shields Black 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2006
Ownership
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.
Group
- MY Family Care Limited
is controlled by Oliver Shields Black
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register
Ultimately controlled by Oliver Shields Black.
4 other companies in this group
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.
2 directors on the board
- John Francis Butler Director · appointed 2022
- Philip John Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Francis Butler Director · appointed 2022
- Philip John Smith Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05905564
- Status
- Active
- Type
- Private Limited Company
- 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