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Company

Funeven Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 48

  1. Adam Michael Eaton 2022-2025 Director View profile
  2. Takayo Sakuraoka 2021-2026 Director View profile
  3. Nicholas Paul Sinfield 2020-2024 Director View profile
  4. Mark Reid 2019-2022 Director View profile
  5. Kouhei Ohno 2018-2021 Director View profile
  6. James Nicholas John Pallett 2017-2019 Director View profile
  7. Masaki Watanabe 2016-2018 Director View profile
  8. John Weir Stevenson 2015-2022 Director View profile
  9. Harmail Bains 2014-2016 Director View profile
  10. Robert James Hoadley 2009-2015 Director View profile
  11. David Malcolm Ayers 2008-2016 Director View profile
  12. Andrew John Pike 2007-2014 Director View profile
  13. Edward Norman Bowers 2006-2009 Director View profile
  14. John Anthony Murphy 2006-2009 Director View profile
  15. Brian Paul Richardson 2005-2006 Director View profile
  16. Antony William Bones 2005-2006 Director View profile
  17. Stephen Paterson 2005-2006 Director View profile
  18. Richard Warwick Borton 2004-2005 Director View profile
  19. Andrew William John Wilson 2004-2006 Director View profile
  20. Jonathan Lebert Martin 2004-2011 Director View profile
  21. Stephen Oakes 2004-2009 Director View profile
  22. Mark Frederick Acton 2003-2004 Director View profile
  23. Andrew David Vander Meersch 2003-2004 Director View profile
  24. Mark Richard Talbot 2001-2008 Director View profile
  25. Steve Houssart 2001-2003 Director View profile
  26. Mark Brandwood 2001-2005 Director View profile
  27. Timothy John Abbotts 2001-2005 Director View profile
  28. Astrid Deborah Cruickshank 2000-2001 Director View profile
  29. Ronald Forsyth Jamieson 2000-2004 Director View profile
  30. Michael John Stevens 1998-2000 Director View profile
  31. William Gandy Bennett 1998-2014 Director View profile
  32. Andrew Joseph Ruhan 1998-2002 Director View profile
  33. David Michael Edge 1998-2004 Director View profile
  34. George Duncan Johnston 1998-2000 Director View profile
  35. Miles Reynolds 1998-1998 Director View profile
  36. Robert John Harris 1998-2004 Director View profile
  37. Ian Shrimpton 1998-2001 Director View profile
  38. Alison May Gardner 1998-1998 Director View profile
  39. Philip Michael Ingman 1998-2001 Director View profile
  40. Per Olof Hjalmarsson Lindholm 1998-2001 Director View profile
  41. Kengo Miyoshi 1998-2001 Director View profile
  42. Jonathan Wyndham Kynaston Sadler 1998-1998 Director View profile
  43. Penny Jane Cookson 1997-1998 Director View profile
  44. Adrian John Bannington 1998-2022 Secretary View profile
  45. Helen Lipscomb 1998-2001 Secretary View profile
  46. Maya Ann Mathews 1998-1998 Secretary View profile
  47. Robert Gerald Broomfield 1998-1998 Secretary View profile
  48. Christopher Mark Haynes 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1997

Ownership

Owned by (4) 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. Funeven Limited is controlled by EID (General Partner) LLP
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. EID (General Partner) LLP is controlled by Lasalle Investment Management
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Lasalle Investment Management is controlled by Lasalle Partners International
    Evidence
    active 75-100% voting · notified 2016-06-01 · source: Companies House PSC register
  4. Lasalle Partners International is controlled by Jones Lang Lasalle Europe Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Jones Lang Lasalle Europe Limited.

94 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
£8,259,872
Total assets
£10,867,125
Cash
£707,245
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,854,658

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£8,259,872
2026-03-31Not reported£8,259,872

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

8 directors on the board

4.1y median 3y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
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.

Business services 6Tech and media 5Other services 2Professional services 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
03419103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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