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Company

N Family Leighton Road LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is N Family Leighton Road LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Sarah Cosette Vera Mackenzie 2020-2022 Director View profile
  2. Gemma Pawson 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/05/2020

Ownership

Owned by (2) 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.

  • N Family Club LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-03
  • N Family Holdings LTD ceased 2025-02-03
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-05

Group

  1. N Family Leighton Road LTD is controlled by N Family Club LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-03 · source: Companies House PSC register
  2. N Family Club LTD is controlled by Nature Midco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 · source: Companies House PSC register
  3. Nature Midco 2 LTD is controlled by Nature Midco 1 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register
  4. Nature Midco 1 LTD is controlled by N Family Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 · source: Companies House PSC register
  5. 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.

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.

3 directors on the board

4.6y median 4.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 116Health and social care 27Property 3

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
12586497
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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