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Governance Register

Company

Figura LTD

Figura LTD is an active UK company (number 02574723), incorporated 1991, with 1 current director, Giles Timothy Slater. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

  1. Marcus Lines 1997-2008 Director View profile
  2. Ian Murray Penman 1994 Director View profile
  3. Simon Julian Slater 1997-2009 Secretary View profile
  4. George Anthony Slater 1994-1997 Secretary View profile
  5. Priscilla Grace Penman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1991

Financials

Net assets
£8,446
Cash
£3,905
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

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

Record details
Company number
02574723
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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