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Companies/02293034

Futuresource Consulting Limited

Private Limited Company · St. Albans

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Futuresource Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-14 · No cessation recorded

Source record 223981311
Show 4 ceased records
IR
Mr Ian Brian RoperIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-14

Source record 216644048
AS
Mr Andrew John SnoadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-14

Source record 224257632
AB
Mr Antony Charles BicknellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-14

Source record 224257662
SC
Ms Sarah Stewart CarrollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-14

Source record 224257701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
GK
Gopal KutwarooCurrent director
Appointed 2024-05-31 · 2 yrs · Global Marketing & Communications
+13 others
RG
Robert GaddyCurrent director
Appointed 2024-05-30 · 2 yrs · Coo
+3 others
Show 27 historical appointments
HB
Howard BlockResigned director
Resigned 2023-01-27 · Chartered Accountant
SG
Steven GilroyResigned director
Resigned 2023-01-27 · Company Director
JH
Justin HolbrookResigned director
Resigned 2021-12-31 · Company Director
AJ
Ann JacobyResigned director
Resigned 2021-09-13 · Director
BH
Bridgett HurleyResigned director
Resigned 2020-10-19 · Company Director
SH
Scott HallResigned director
Resigned 2020-08-03 · 2 yrs · Director
MG
Marc GreenspanResigned director
Resigned 2020-08-03 · 3 yrs · Director
GL
Greg LindbergResigned director
Resigned 2019-08-23 · Director
EB
Eric BosticResigned director
Resigned 2019-08-23 · Director
CH
Chris HerwigResigned director
Resigned 2019-04-26 · 1 yr · Chief Investments Officer
CM
Christa MillerResigned director
Resigned 2019-04-26 · Chief Financial Officer
ER
Emma RoeResigned director
Resigned 2018-11-15 · M&A Analyst
HB
Howard BeggsResigned director
Resigned 2018-11-15 · Company Director
AS
Andrew SnoadResigned secretary
Resigned 2017-10-01 · 2 yrs
CH
Chris HerwigResigned director
Resigned 2017-06-14 · 1 yr · Profession Management
ED
Eric DunkelbergResigned director
Resigned 2017-06-14 · 1 yr · Profession Management
IR
Ian RoperResigned director
Resigned 2014-03-28 · 5 yrs · Managing Director
AS
Andrew SnoadResigned director
Resigned 2008-05-29 · 9 yrs · Director
AB
Antony BicknellResigned director
Resigned 2008-05-29 · 9 yrs · Director
SC
Sarah CarrollResigned secretaryResigned director
Resigned 1992-12-19 · 24 yrs
PC
Paul ChampkenResigned directorResigned secretary
Resigned 1991-12-31 · 1 yr · Project Manager
RB
Rosemary BottomsResigned director
Resigned 1991-12-31 · 16 yrs · Senior Lecturer
JB
James BottomsResigned director
Resigned 1991-12-31 · 21 yrs · Management Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active