Future 45 Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAutoprotect Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-17 · No cessation recorded
Source record 238957182Show 1 ceased record
JS
Mrs Janice Anne SmithIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-02-17
Source record 237838821People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalDC
David ChardCurrent director
Appointed 2021-07-01 · 5 yrs · Managing Director
Show 6 historical appointments
MB
Matthew BriggsResigned director
Resigned 2021-02-17 · 1 yr · Chief Executive Officer
AB
Andrew BendellResigned secretary
Resigned 2008-08-06 · 2 yrs
CorpCorporate Appointments LimitedResigned director
Resigned 2005-03-30
KJ
Kevin JohnsonResigned director
Resigned 2005-03-30 · 3 yrs · Company Director
JS
Resigned 2005-03-30 · 16 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active