Company
N Family Holdings LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Carole Ann Edmond 2022-2026 View profile
- Alan Morgan 2020-2022 View profile
- Sarah Cosette Vera Mackenzie 2019-2022 View profile
- Kenneth Alexander Valentine 2019-2022 View profile
- Hannah Elizabeth Katherine Mcgoohan 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2019
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.
- Philip Sunderland ceased 2019-06-27
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-09 - Philip Sunderland ceased 2020-08-21
25-50% shares, 25-50% voting · notified 2019-06-27 - Gresham House (Nominees) Limited
25-50% shares, 25-50% voting · notified 2022-04-14
Group
- N Family Holdings LTD
is controlled by Philip Sunderland
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-05-09, ceased 2019-06-27 · source: Companies House PSC register
Ultimately controlled by Philip Sunderland.
48 other companies in this group
- N Family Club 8 LTD
- N Family Club 21 LTD
- N Family Club 14 LTD
- RED Balloon Ockham Limited
- N Family Chobham Manor LTD
- N Family Club 4 LTD
- RED Balloon Cobham LTD
- N Family Club 9 LTD
- N Family Club 12 LTD
- SC407367
- Nature Midco 1 LTD
- N Family Church Street LTD
- N Family Leighton Road LTD
- N Family Tulse Hill Road LTD
- N Family Club 10 LTD
- N Family Club 13 LTD
- N Family Club Dulwich LTD
- N Family Rectory Road LTD
- N Family Club 3 LTD
- N Family Bradley Close LTD
- N Family Atkins Road LTD
- N Family Bushey LTD
- Bright Minds Daycare Limited
- N Family Club 11 LTD
- N Family Club Cambridge LTD
- N Family Highgate LTD
- N Family Hanover House LTD
- N Family Club 15 LTD
- N Family DH LTD
- N IS for Nursery LTD
- RED Balloon Weybridge Limited
- N Family Club 6 LTD
- N Family Club 20 LTD
- N Family Twickenham LTD
- N Family Club 17 LTD
- N Family Redhill LTD
- N Family Club 23 LTD
- N Family Greenwich LTD
- N Family Club 18 LTD
- N Family Midlands LTD
- N Family Club LTD
- N Family Club 7 LTD
- N Family Whetstone LTD
- N Family Woodchurch Road LTD
- BMD Management Limited
- Nature Midco 2 LTD
- N Family Club 5 LTD
- N Family Club 16 LTD
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.
Financials
- Net assets
- -£16,790,358
- Total assets
- £60,889,267
- Cash
- £11,779,229
- Employees
- 1,300
- Turnover
- £57,573,333
- Profit/loss
- -£19,193,571
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Andrei Balta Director · appointed 2019
- Simone Carter Director · appointed 2022
- Jonathan Paul Edward Temple Director · appointed 2022
- Philip Sunderland Director · appointed 2019
- Peter George Ka-Yin Bachmann Director · appointed 2022
Directors past 6 years
- Andrei Balta Director · appointed 2019
- Philip Sunderland Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrei Balta Director · appointed 2019
Portfolio (4)
- Simone Carter Director · appointed 2022
- Jonathan Paul Edward Temple Director · appointed 2022
- Philip Sunderland Director · appointed 2019
- Peter George Ka-Yin Bachmann Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Carole Ann Edmond Director · appointed 2022 · resigned 2026
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
- 11986090
- 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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