Company · York
Family Fund Trading Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephen James MccartneyDirector · since 2024
- Ian ThomasDirector · since 2023
- Mark William RobsonDirector · since 2022
- Philip David HendersonDirector · since 2022
- Shona Elizabeth ElliottDirector · since 2021
- Claire LockerDirector · since 2017
- Cheryl WardDirector · since 2012
- Claire LockerSecretary · since 2021
Previous officers 23
- Neil Andrew Ashton 2021-2023 View profile
- David Peter Lewis 2018-2021 View profile
- Jill Catharina Wheeler 2017-2022 View profile
- Joanna Marie Lund 2016-2022 View profile
- Heath Richard Thomas 2016-2022 View profile
- Geoffrey Cyril Linnell 2016-2021 View profile
- James Richard Turton 2016-2018 View profile
- Mark Anthony Dundon 2016-2022 View profile
- Lady Karen Elizabeth Girvan 2014-2016 View profile
- Alistair Duncan Young 2014-2017 View profile
- Jonathan Derek Hogan 2013-2019 View profile
- Gary Tat Hau Leong 2013-2016 View profile
- Ian Spencer Black 2012-2016 View profile
- Anthony Nicholas Kemmer 2012-2013 View profile
- Robin Charles Hindle Fisher 2012-2014 View profile
- Derek Stephen Walpole 2008-2015 View profile
- The Family Fund Trust for Families With Severely Disabled Children 2008-2018 View profile
- Rebecca Louise Walker 2007-2008 View profile
- Cheryl Ward 2019-2021 View profile
- Paul Barton Smith 2018-2019 View profile
- Cheryl Ward 2012-2018 View profile
- Derek Walpole 2008-2012 View profile
- James Philip Lewis Ogden 2007-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of White Goods, Beds, Household Furniture Supplier
Buckinghamshire Council will be receiving £4.6 million from the Crisis & Resilience Fund (CRF) from April 2026, increasing to £4.8 million in Year 3. This funding forms a three‑year programme running from April 2026 to March 2029, designed …
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Household Goods and Associated Products and Services Framework
Milton Keynes City Council (the "Council") The Council is establishing a multi-supplier Framework Agreement for Household Goods & Associated Products & Services to supply and install white goods, as well as supply, deliver and install home …
Framework
About
- What it does
- Other retail sale in non-specialised stores; Other business support service activities n.e.c.; Other human health activities
- Incorporated
- 26/06/2007
- Registered office
- York
- Previous names
- Harrowell Shaftoe (NO. 143) Limited (until 12/11/2007)
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.
- Family Fund Trust
75-100% shares · notified 2016-04-06
Group
- Family Fund Trading Limited
is controlled by Family Fund Trust
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Family Fund Trust.
1 other company 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.
7 directors on the board
- Ian Thomas Director · appointed 2023
- Claire Locker Director · appointed 2017
- Cheryl Ward Director · appointed 2012
- Stephen James Mccartney Director · appointed 2024
- Philip David Henderson Director · appointed 2022
- Mark William Robson Director · appointed 2022
- Shona Elizabeth Elliott Director · appointed 2021
Directors past 6 years
- Claire Locker Director · appointed 2017
- Cheryl Ward Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- Claire Locker Director · appointed 2017
- Cheryl Ward Director · appointed 2012
- Stephen James Mccartney Director · appointed 2024
- Philip David Henderson Director · appointed 2022
- Mark William Robson Director · appointed 2022
Portfolio (2)
- Ian Thomas Director · appointed 2023
- Shona Elizabeth Elliott Director · appointed 2021
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06293129
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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