FAMILY FUND TRUST

Company number 03166627

66 officers / 53 resignations

LOCKER, Claire

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Secretary
• Appointed on: 1 April 2021

BASS, Paul

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 24 March 2023
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

COOK, David Bruce

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 7 March 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ELLIOTT, Shona Elizabeth

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 20 September 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Shona Elizabeth Elliott to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 May 2026.

SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.

LAMBERT, Gareth Peter

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 22 March 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Gareth Peter Lambert to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 June 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MASHEDER, Laura Elizabeth

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 12 December 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MCDOWELL, Aileen Joanne, Dr

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 29 September 2023
• Nationality: British
• Place of residence: Northern Ireland
• Identity verification status: Verification requirements complete

NOE, Michal Brenda

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 24 March 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

O'SHAUGHNESSY, Roy Langley

• Correspondence address: Unit 3, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 29 September 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PINNOCK, Emma Louise

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 20 September 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

ROBERTS, Katherine Charlotte

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 28 June 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Katherine Charlotte Roberts to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 July 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

THOMAS, Ian

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 24 March 2023
• Nationality: Welsh
• Place of residence: Wales
• Identity verification status: Verification requirements complete

WHITELOCK, Carmen Mary

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 7 March 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

LOWE, Marion Irene

• Correspondence address: The Old Byre Quorndon Farm, Thornbrough North Kilvington, Thirsk, North Yorkshire, YO7 2NT
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 10 October 2005
• Nationality: British

MATTINGLY, Roger

• Correspondence address: Rose Cottage, Acklam, Malton, North Yorkshire, YO17 9RG
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 31 August 2000
• Nationality: British

SMITH, Paul Barton

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Secretary
• Appointed on: 1 December 2018
• Resigned on: 22 March 2019

WALPOLE, Derek

• Correspondence address: 4 Alpha Court, Monks Cross Drive Huntington, York, YO32 9WN
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 1 July 2012
• Nationality: British

WARD, Cheryl

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Secretary
• Appointed on: 22 March 2019
• Resigned on: 31 March 2021

WARD, Cheryl

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 1 December 2018

ANDERSON, Gordon Quintin

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 September 2015
• Resigned on: 23 July 2018
• Nationality: British
• Place of residence: Wales

ASHTON, Neil Andrew

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2020
• Resigned on: 26 June 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 17 July 2026

BALDWIN, Sally, Professor

• Correspondence address: 20 St John Street, York, North Yorkshire, YO3 7QT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 July 1997
• Resigned on: 16 July 2003
• Nationality: British

BARCLAY, Peter Maurice, Sir

• Correspondence address: Flat 4, 43 Ladbroke Grove, London, W11 3AR
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 1 March 1996
• Resigned on: 16 July 1997
• Nationality: British

BENTLEY, Jonathan Joseph

• Correspondence address: 51 Alwoodley Lane, Alwoodley, Leeds, West Yorkshire, LS17 7PU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 September 2008
• Resigned on: 11 September 2011
• Nationality: British
• Place of residence: United Kingdom

BISHOP, Mary Ann, Ms.

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2017
• Resigned on: 9 December 2022
• Nationality: British
• Place of residence: England

BLACK, Ian Spencer

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 June 2012
• Resigned on: 26 June 2018
• Nationality: British
• Place of residence: England

BRAYBROOK, David Michael

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 6 March 2015
• Resigned on: 30 September 2022
• Nationality: British
• Place of residence: England

CHOUDHARY, Modaser Razaq

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 September 2021
• Resigned on: 22 January 2024
• Nationality: British
• Place of residence: United Kingdom

DE-VALLE, Paula Jane

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 September 2011
• Resigned on: 13 October 2014
• Nationality: British
• Place of residence: England

EVANS, Jonathan Trevor

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 March 2019
• Resigned on: 13 December 2024
• Nationality: British
• Place of residence: England

FLECK, Kathleen Roseann

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 December 2017
• Resigned on: 29 September 2023
• Nationality: British,Irish
• Place of residence: Northern Ireland

GIRVAN, Karen Elizabeth, Lady

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 December 2011
• Resigned on: 30 November 2017
• Nationality: British
• Place of residence: Northern Ireland

HANVEY, Christopher Peter, Dr

• Correspondence address: Unit 4 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9WN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 August 2011
• Resigned on: 31 July 2017
• Nationality: British
• Place of residence: England

HAYE, Marguerite Lesley Josephine

• Correspondence address: Unit 3, Alpha Court, Monks Cross Drive, Huntington, York, England, YO32 9WN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 September 2021
• Resigned on: 27 June 2025
• Nationality: British
• Place of residence: England

HEPPELL, Thomas Strachan

• Correspondence address: 61 Tor Bryan, Ingatestone, Essex, CM4 9HN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 March 1996
• Resigned on: 16 July 2003
• Nationality: British

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