Future Holdings 2002 Limited
Private limited company, incorporated 6 March 2002, Bath
Directors
Current
3
Retired
30
Closed
—
Full officer details for Future Holdings 2002 Limited
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Director details
| Director name | Mr David John Bateson |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 31 March 2023 (21 years after company formation) |
| Appointment duration | 3 years, 7 months |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Sharjeel Suleman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 16 September 2024 (22 years, 6 months after company formation) |
| Appointment duration | 2 years, 1 month |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr David John Bateson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 10 April 2026 (24 years, 1 month after company formation) |
| Appointment duration | 6 months, 4 weeks |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr John Reid Bowman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 2002 (same day as company formation) |
| Appointment duration | 9 years, 7 months (Resigned 26 October 2011) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Colin Morrison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 2002 (same day as company formation) |
| Appointment duration | 1 year, 6 months (Resigned 16 September 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gregory John Ingham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 2002 (same day as company formation) |
| Appointment duration | 4 years, 3 months (Resigned 06 June 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr John Reid Bowman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 March 2002 (same day as company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 25 September 2002) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Mark Falcon Millar |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 September 2002 (6 months, 3 weeks after company formation) |
| Appointment duration | 10 years, 4 months (Resigned 25 January 2013) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Ms Stephanie Spring |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 2006 (4 years, 3 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 26 October 2011) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Graham David Harding |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 October 2011 (9 years, 7 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 29 November 2013) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Mark William Wood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 October 2011 (9 years, 7 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 01 April 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Nina Samantha Day |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 January 2013 (10 years, 10 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 05 December 2014) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Zillah Ellen Byng-Thorne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2013 (11 years, 8 months after company formation) |
| Appointment duration | 9 years, 5 months (Resigned 31 March 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Matthew James Burton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 June 2014 (12 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 09 July 2015) |
| Assigned occupation | Group Financial Controller |
| Country of residence | Wales |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Richard Austin Haley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2014 (12 years, 7 months after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 09 July 2015) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Richard Austin Haley |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 December 2014 (12 years, 9 months after company formation) |
| Appointment duration | 7 months (Resigned 09 July 2015) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Penelope Anne Ladkin-Brand |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2015 (13 years, 4 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 01 June 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Oliver James Foster |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2015 (13 years, 4 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 11 March 2020) |
| Assigned occupation | Group Financial Controller |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Nial Terence Ferguson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 July 2015 (13 years, 4 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 31 August 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Penelope Ladkin-Brand |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 July 2015 (13 years, 4 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 15 November 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Claire Elizabeth Hargreaves |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 August 2015 (13 years, 5 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 21 October 2015) |
| Assigned occupation | Financial Controller |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Timothy Ian Maw |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 November 2019 (17 years, 8 months after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 31 July 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Michael Andrew Robbins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 March 2020 (18 years after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 16 July 2021) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Timothy Ian Maw |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 March 2020 (18 years after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 31 July 2020) |
| Assigned occupation | Director/Company Secretary |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Rachel Bernadette Addison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2020 (18 years, 3 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 October 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Anne Steele |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 August 2020 (18 years, 5 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 March 2023) |
| Assigned occupation | Company Director |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mrs Penelope Anne Ladkin-Brand |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2021 (19 years, 8 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 28 July 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Robert William Tompkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 December 2022 (20 years, 9 months after company formation) |
| Appointment duration | 5 months, 1 week (Resigned 30 May 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr David John Bateson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2023 (21 years after company formation) |
| Appointment duration | 2 months (Resigned 30 May 2023) |
| Assigned occupation | Director/Company Secretary |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Jon Steinberg |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 May 2023 (21 years, 2 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 30 March 2025) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Mr Chin Shin Kevin Li Ying |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2025 (23 years, 1 month after company formation) |
| Appointment duration | 1 year (Resigned 10 April 2026) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bath Sign up free to see the full address |
| Director name | Instant Companies Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 March 2002 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 06 March 2002) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Swift Incorporations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 March 2002 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 06 March 2002) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr John Reid Bowman
DirectorResigned6 Mar 2002 to 26 Oct 2011
9 years, 7 months, 20 days
-
Mr Colin Morrison
DirectorResigned6 Mar 2002 to 16 Sep 2003
1 year, 6 months, 10 days
-
Gregory John Ingham
DirectorResigned6 Mar 2002 to 6 Jun 2006
4 years, 3 months
-
Mr John Reid Bowman
Company SecretaryResigned6 Mar 2002 to 25 Sep 2002
6 months, 19 days
-
Instant Companies Limited
DirectorResigned6 Mar 2002 to 6 Mar 2002
Less than a day
-
Swift Incorporations Limited
Company SecretaryResigned6 Mar 2002 to 6 Mar 2002
Less than a day
-
Mr Mark Falcon Millar
Company SecretaryResigned25 Sep 2002 to 25 Jan 2013
10 years, 4 months
-
Ms Stephanie Spring
DirectorResigned3 Jul 2006 to 26 Oct 2011
5 years, 3 months, 23 days
-
Mr Graham David Harding
DirectorResigned26 Oct 2011 to 29 Nov 2013
2 years, 1 month, 3 days
-
Mr Mark William Wood
DirectorResigned26 Oct 2011 to 1 Apr 2014
2 years, 5 months, 6 days
-
Mrs Nina Samantha Day
Company SecretaryResigned25 Jan 2013 to 5 Dec 2014
1 year, 10 months, 10 days
-
Zillah Ellen Byng-Thorne
DirectorResigned1 Nov 2013 to 31 Mar 2023
9 years, 4 months, 30 days
-
Mr Matthew James Burton
DirectorResigned19 Jun 2014 to 9 Jul 2015
1 year, 20 days
-
Mr Richard Austin Haley
DirectorResigned1 Oct 2014 to 9 Jul 2015
9 months, 8 days
-
Mr Richard Austin Haley
Company SecretaryResigned5 Dec 2014 to 9 Jul 2015
7 months, 4 days
-
Mrs Penelope Anne Ladkin-Brand
DirectorResigned9 Jul 2015 to 1 Jun 2020
4 years, 10 months, 23 days
-
Mr Oliver James Foster
DirectorResigned9 Jul 2015 to 11 Mar 2020
4 years, 8 months, 2 days
-
Mr Nial Terence Ferguson
DirectorResigned9 Jul 2015 to 31 Aug 2016
1 year, 1 month, 22 days
-
Mrs Penelope Ladkin-Brand
Company SecretaryResigned9 Jul 2015 to 15 Nov 2019
4 years, 4 months, 6 days
-
Mrs Claire Elizabeth Hargreaves
DirectorResigned8 Aug 2015 to 21 Oct 2015
2 months, 13 days
-
Mr Timothy Ian Maw
Company SecretaryResigned15 Nov 2019 to 31 Jul 2020
8 months, 16 days
-
Mr Michael Andrew Robbins
DirectorResigned11 Mar 2020 to 16 Jul 2021
1 year, 4 months, 5 days
-
Mr Timothy Ian Maw
DirectorResigned11 Mar 2020 to 31 Jul 2020
4 months, 20 days
-
Rachel Bernadette Addison
DirectorResigned1 Jun 2020 to 31 Oct 2021
1 year, 4 months, 30 days
-
Anne Steele
Company SecretaryResigned10 Aug 2020 to 31 Mar 2023
2 years, 7 months, 21 days
-
Mrs Penelope Anne Ladkin-Brand
DirectorResigned1 Nov 2021 to 28 Jul 2024
2 years, 8 months, 27 days
-
Mr Robert William Tompkins
DirectorResigned18 Dec 2022 to 30 May 2023
5 months, 12 days
-
Mr David John Bateson
Company SecretaryCurrent31 Mar 2023 to Present
3 years, 7 months, 6 days
-
Mr David John Bateson
DirectorResigned31 Mar 2023 to 30 May 2023
1 month, 29 days
-
Mr Jon Steinberg
DirectorResigned30 May 2023 to 30 Mar 2025
1 year, 10 months
-
Mr Sharjeel Suleman
DirectorCurrent16 Sep 2024 to Present
2 years, 1 month, 21 days
-
Mr Chin Shin Kevin Li Ying
DirectorResigned31 Mar 2025 to 10 Apr 2026
1 year, 10 days
-
Mr David John Bateson
DirectorCurrent10 Apr 2026 to Present
6 months, 27 days