Future Generation Services LTD.

Company 02377902 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

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 4 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.

Other services 24Dormant 11Professional services 5Tech and media 5Business services 2Manufacturing 2Property 2Transport 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.

Airparks Services Limited 3 shared directors
The Chauntry Corporation Limited 3 shared directors
Airparks Services (Birmingham) Limited 3 shared directors
Holiday Extras Limited 2 shared directors
Holiday Extras Shortbreaks Limited 2 shared directors
Parking for Flying Limited 2 shared directors

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

Company details

Number	02377902
Status	Active
Type	Private Limited Company
Incorporated	02/05/1989
Address	5-7 CLIFFE COURT, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4GU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment62090 - Other information technology service activities95110 - Repair of computers and peripheral equipment

Ownership - persons with significant control (2)

Holiday Extras Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Lawford Delroy Marks ceased 2024 British
ownership of shares 75-100%

Officers (10)

Oliver Daniel Ashford Director · appointed 2024
Matthew Geoffrey Pack Director · appointed 2024
Hugo John Hope Loudon Director · appointed 2024
Lawford Delroy Marks Director

Show 6 former officers

Juliet Grace Nash Secretary · appointed 2011 · resigned 2024
Beryl Ann Pettengell Secretary · appointed 2004 · resigned 2011
Simon Shipley Secretary · appointed 1999 · resigned 2004
Paula Caroline Southworth Secretary · appointed 1998 · resigned 1998
Andrey Samuels Secretary · resigned 1997
Errol Heron Director · resigned 1991

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

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