Futuremost Windows Limited

Company 02360869 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 8Dormant 3Manufacturing 3Professional services 3Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Futuremost Limited 3 shared directors
Elliott Brothers Limited 3 shared directors
Timbco (UK) Limited 3 shared directors
Futuremost Group Limited 3 shared directors
Elliotts Premier Roofing Limited 2 shared directors
E.B. International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02360869
Status	Active
Type	Private Limited Company
Incorporated	14/03/1989
Address	MILLBANK WHARF, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5AG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Gary Charles Sheath ceased 2024-10-25
25-50% shares · notified 2016-04-06
Futuremost Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (15)

Paul William Chadwick Director · appointed 2024
Thomas Edward Mason-Elliott Director · appointed 2024
Matthew Green Director · appointed 2024
Paul Chadwick Secretary · appointed 2024

Show 11 former officers

Robert Charles Nield Director · appointed 2007 · resigned 2009
David Andrew Barrett Director · appointed 1999 · resigned 2025
Pamela Jacqueline Bowen Director · appointed 1999 · resigned 2009
Walter Charles Pearson Director · appointed 1999 · resigned 2001
Gary Charles Sheath Director · appointed 1999 · resigned 2024
Michael John Bowen Director · appointed 1999 · resigned 2009
David Arthur Walker Secretary · appointed 1995 · resigned 1999
Cooper, Malcolm Douglas, Director Director · appointed 1993 · resigned 1999
Clive Edwin Binns Director · resigned 1999
Sarah Cooper Secretary · resigned 1995
Barry Lomas Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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