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Company

Future Planet Capital (Ventures) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Future Planet Capital (Ventures) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Julie Mary Davies 2018-2023 Director View profile
  2. Brian John Blakemore 2009-2020 Director View profile
  3. Julie Ann Newman 2009-2015 Director View profile
  4. Dr Andrew Victor Graham Muir 2007-2025 Director View profile
  5. Roger Vernon Wood 2007-2021 Director View profile
  6. Anthony David Stott 2006-2023 Director View profile
  7. John Paul O'Neill 1995-2006 Director View profile
  8. Kevin David Caley 1995 Director View profile
  9. Edward Stanger 2008 Director View profile
  10. David Peter Jenkins 2003-2008 Secretary View profile
  11. Richard Henry Jaffa 1998-2003 Secretary View profile
  12. Julian Edward Hamilton 1997-1997 Secretary View profile
  13. Christopher Alan Butterfield 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/1990

Ownership

Owned by (1) 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.

Group

  1. Future Planet Capital (Ventures) Limited is controlled by Future Planet Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-03 · source: Companies House PSC register
  2. Future Planet Capital Holdings Limited is controlled by Future Planet Capital Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register
  3. Future Planet Capital Group Limited is controlled by Raymond Douglas Hansen-Luke
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18, ceased 2022-12-01 · source: Companies House PSC register

Ultimately controlled by Raymond Douglas Hansen-Luke.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£3,081,695
Cash
£720,046
Employees
0.33
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

7 directors on the board

4.1y median 3y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

1
also govern a charity
0
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.

Finance 48Business services 8Professional services 3Arts and leisure 2Property 2Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02500898
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data