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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

  1. Carole Ann Edmond 2022-2026 Director View profile
  2. Alan Morgan 2020-2022 Director View profile
  3. Sarah Cosette Vera Mackenzie 2019-2022 Director View profile
  4. Kenneth Alexander Valentine 2019-2022 Director View profile
  5. Hannah Elizabeth Katherine Mcgoohan 2019-2020 Director 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.

Group

  1. 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

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

5.4y median 4.3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 113Health and social care 30Agriculture 6Property 3Finance 1Professional 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.

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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