Future Planet Capital (Ventures) Limited
Company 02500898 Active
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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.
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.
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.
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- Midvest Limited 3 shared directors
- Advantage Growth Fund (General Partner) Limited 3 shared directors
- Early Advantage (CIV) Limited 3 shared directors
- Exceed CIV Limited 3 shared directors
- Exceed (General Partner) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02500898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1990 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Future Planet Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Midven Holdings Ltd ceased 2025
right to appoint and remove directors as firm
Officers (20)
- Alexander Marjan Leigh Director · appointed 2025
- Edward Myles Guest Phillips Director · appointed 2024
- Darren Heffernan Director · appointed 2023
- Rebecca Louise Starkings Director · appointed 2023
- David Paul Knox Director · appointed 2021
- Raymond Douglas Hansen-Luke Director · appointed 2021
- Surjit Singh Kooner Director · appointed 2016
Show 13 former officers
- Julie Mary Davies Director · appointed 2018 · resigned 2023
- Brian John Blakemore Director · appointed 2009 · resigned 2020
- Julie Ann Newman Director · appointed 2009 · resigned 2015
- Muir, Andrew Victor Graham, Dr Director · appointed 2007 · resigned 2025
- Roger Vernon Wood Director · appointed 2007 · resigned 2021
- Anthony David Stott Director · appointed 2006 · resigned 2023
- David Peter Jenkins Secretary · appointed 2003 · resigned 2008
- Richard Henry Jaffa Secretary · appointed 1998 · resigned 2003
- Julian Edward Hamilton Secretary · appointed 1997 · resigned 1997
- John Paul O'Neill Director · appointed 1995 · resigned 2006
- Kevin David Caley Director · resigned 1995
- Edward Stanger Director · resigned 2008
- Christopher Alan Butterfield Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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