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Companies/10521097

Futura Systems Limited

Manufacture of other electrical equipment · Studley

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Futura Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-08 · No cessation recorded

Source record 194126490
Show 3 ceased records
Kgw Group LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-12-17 · Ceased 2024-04-08

Source record 192836545
JA
Mr Jonathon David AllmarkIndividual
Shares: over 25%, up to 50%

Notified 2017-01-31 · Ceased 2024-04-08

Source record 181597100
Kg Washford LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-12 · Ceased 2018-12-17

Source record 194495737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AD
Adrian Mark DeykinCurrent director
Appointed 2025-04-10 · 1 yr · Technical Product Director
LA
Louise AllmarkCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+1 other
JA
Jonathon AllmarkCurrent director
Appointed 2016-12-12 · 9 yrs · Director
+6 others
Show 5 historical appointments
BD
Bryan DraperResigned director
Resigned 2023-02-01 · 1 yr · Company Director
SW
Sukjeet Kaur WattsResigned director
Resigned 2019-09-19 · 3 yrs · Finance Director
IW
Ian WatersResigned director
Resigned 2016-12-21 · Director
TW
Trevor WilsonResigned director
Resigned 2016-12-12 · 2 yrs · Director
GT
Gerard TilleyResigned director
Resigned 2016-12-12 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active