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Companies/02500898

Future Planet Capital (Ventures) Limited

Financial intermediation not elsewhere classified · Manchester

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
Future Planet Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-03 · No cessation recorded

Source record 131748447
Show 1 ceased record
Midven Holdings LtdCorporate
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-03

Source record 134786279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
AL
Alexander LeighCurrent director
Appointed 2025-08-14 · 1 yr · Investment Manager
EP
Edward PhillipsCurrent director
Appointed 2024-01-26 · 2 yrs · Partner
+6 others
DH
Darren HeffernanCurrent director
Appointed 2023-10-26 · 2 yrs · Certified Accountant
+2 others
RS
Rebecca StarkingsCurrent director
Appointed 2023-08-02 · 3 yrs · Regulatory Consultant
+1 other
DK
David KnoxCurrent director
Appointed 2021-12-31 · 4 yrs · Company Director
+27 others
RH
Raymond Hansen LukeCurrent director
Appointed 2021-05-17 · 5 yrs · Company Director
+23 others
SK
Surjit KoonerCurrent director
Appointed 2016-04-14 · 10 yrs · Investment Manager
+11 others
Show 17 historical appointments
JD
Julie DaviesResigned director
Resigned 2018-06-26 · 5 yrs · Accountant
BB
Brian BlakemoreResigned director
Resigned 2009-08-12 · 10 yrs · Venture Capitalist
JN
Julie NewmanResigned director
Resigned 2009-07-01 · 5 yrs · Venture Capitalist
RW
Roger WoodResigned secretary
Resigned 2008-07-01 · 13 yrs · Venture Capital
RW
Roger WoodResigned director
Resigned 2007-09-04 · 14 yrs · Venture Capital
AM
Andrew MuirResigned director
Resigned 2007-09-04 · 17 yrs · Venture Capital
AS
Anthony StottResigned director
Resigned 2006-09-26 · 16 yrs · Accountant
DJ
David JenkinsResigned secretary
Resigned 2003-12-31 · 4 yrs
RJ
Richard JaffaResigned directorResigned secretary
Resigned 1998-01-01 · 5 yrs · Solicitor
JH
Julian HamiltonResigned secretaryResigned director
Resigned 1997-07-01
JO
John O NeillResigned director
Resigned 1995-07-11 · 11 yrs · Managing Dir
KC
Kevin CaleyResigned director
Resigned 1992-03-31 · 3 yrs · Company Director
ES
Edward StangerResigned director
Resigned 1992-03-31 · 15 yrs · Chartered Accountant
CB
Christopher ButterfieldResigned directorResigned secretary
Resigned 1992-03-31 · 5 yrs · Sole Practitioner Specialising In Corpor

Board profile

People with appointments
7
Directors assessed
7
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active