N Family Holdings Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGresham House (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-04-14 · No cessation recorded
Source record 146898674Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-04-14 · Ceased 2022-04-14
Source record 143852284Pennyworth Education Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-31 · Ceased 2022-04-14
Source record 147203121PS
Mr Philip SunderlandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-06-27 · Ceased 2020-08-21
Source record 138223463PS
Mr Philip SunderlandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-05-09 · Ceased 2019-06-27
Source record 137573306People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalKM
Konrad Fano MeyerCurrent director
Appointed 2026-07-07
GK
Gene KirtserCurrent director
Appointed 2026-05-01
Show 5 historical appointments
CE
Carole EdmondResigned director
Resigned 2022-09-01 · 3 yrs · Company Director
AM
Alan MorganResigned director
Resigned 2020-07-22 · 1 yr · Company Director
SM
Sarah MackenzieResigned director
Resigned 2019-08-14 · 2 yrs · Education Director
KV
Kenneth ValentineResigned director
Resigned 2019-08-14 · 2 yrs · Non-Executive Director
HM
Hannah McgoohanResigned director
Resigned 2019-05-09 · 1 yr · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active