Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10329842

Futraheat Limited

Other information technology service activities · Evesham

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Projective Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-17 · No cessation recorded

Source record 148368737
Show 3 ceased records
Clean Growth Investment Management Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-31 · Ceased 2026-07-30

Source record 137767909
Dynamic Boosting Systems LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-05 · Ceased 2021-06-17

Source record 143544773
PL
Mr Paul Richard LeachIndividual
Shares: over 75%, up to 100%

Notified 2016-08-15 · Ceased 2017-07-20

Source record 143416694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
DC
David Gordon CrabbCurrent director
Appointed 2026-07-21
BW
Ben WoodhouseCurrent director
Appointed 2026-04-13
RW
Russell WardCurrent director
Appointed 2024-09-18 · 2 yrs · Chairman
+8 others
TT
Thomas TaylorCurrent director
Appointed 2021-06-14 · 5 yrs · Chartered Engineer
CorpAblesafe LimitedCurrent secretary
Appointed 2017-06-29 · 9 yrs
+57 others
RW
Raymond WellhamCurrent director
Appointed 2016-08-15 · 10 yrs · Engineer
+9 others
Show 8 historical appointments
SM
Susannah Jane McclintockResigned director
Resigned 2023-03-31 · 3 yrs · Consultant
SH
Stephen HampsonResigned director
Resigned 2018-05-31 · 1 yr · Engineer
ME
Mohammad EtemadResigned director
Resigned 2018-05-31 · 3 yrs · Engineer
CorpDynamic Boosting Systems LimitedResigned director
Resigned 2017-06-29 · 3 yrs
CorpProjective LimitedResigned director
Resigned 2017-06-29 · 3 yrs
EQ
Edward QuayleResigned director
Resigned 2017-06-29 · Company Director
IA
Iain AshcroftResigned director
Resigned 2017-06-29 · 3 yrs · Company Director
RB
Richard BednarekResigned director
Resigned 2017-06-29 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active