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Foresight Factory International Limited

Foresight Factory International Limited is an active UK company (number 03202565), incorporated 1996, with 3 current directors including Dominic Francis Harrison and Christophe Jean Jouan. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Foresight Factory International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Phillippa Ann O'Sullivan 2016-2017 Director View profile
  2. James Murphy 2014-2015 Director View profile
  3. Melanie Ann Howard 2009-2020 Director View profile
  4. Robert Jan Hudson 2009-2009 Director View profile
  5. Colin James Rutter 2008-2009 Director View profile
  6. Mark Edward Pepper 2008-2009 Director View profile
  7. Melville Edgar Mason 2007-2009 Director View profile
  8. Andrew Vaughan Unitt 2006-2007 Director View profile
  9. Roger Michael Aubrook 2005-2007 Director View profile
  10. Dr Richard William Fiddis 2005-2008 Director View profile
  11. Ian Mcgregor 2005-2006 Director View profile
  12. Charlotte Selene Pym Cornish 2004-2005 Director View profile
  13. Paul Flatters 2002-2005 Director View profile
  14. Christophe Jouan 2001-2005 Director View profile
  15. Ronan Hanna 2007-2009 Secretary View profile
  16. Melanie Anne Clarke 2005-2007 Secretary View profile
  17. Michael Willmott 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1996

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. Foresight Factory International Limited is controlled by NEW FF Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NEW FF Limited.

3 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

Net assets
£377,544
Total assets
£377,544
Cash
£183,219
Employees
48
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

3 directors on the board

14.8y median 16.9y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Professional services 6

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03202565
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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