Future Publishing Holdings Limited
Company 03430449 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03430449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1997 |
| Address | QUAY HOUSE, THE AMBURY, BATH, BA1 1UA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Future Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Bateson, David John Director · appointed 2023
- Bateson, David John Secretary · appointed 2023
- Tompkins, Robert William Director · appointed 2022
- Thomas, Andrew John Former Director · appointed 2024 · resigned 2024
- Ladkin-Brand, Penelope Anne Former Director · appointed 2021 · resigned 2024
- Steele, Anne Former Secretary · appointed 2020 · resigned 2023
- Addison, Rachel Bernadette Former Director · appointed 2020 · resigned 2021
- Robbins, Michael Andrew Former Director · appointed 2020 · resigned 2021
- MAW, Timothy Ian Former Director · appointed 2019 · resigned 2020
- Hargreaves, Claire Elizabeth Former Director · appointed 2015 · resigned 2015
- Ferguson, Nial Terence Former Director · appointed 2015 · resigned 2016
- Foster, Oliver James Former Director · appointed 2015 · resigned 2024
- Ladkin-Brand, Penelope Former Director · appointed 2015 · resigned 2020
- Haley, Richard Austin Former Secretary · appointed 2014 · resigned 2015
- Haley, Richard Austin Former Director · appointed 2014 · resigned 2015
- Burton, Matthew James, Mr. Former Director · appointed 2014 · resigned 2015
- DAY, Nina Samantha Former Secretary · appointed 2013 · resigned 2014
- Harding, Graham David Former Director · appointed 2011 · resigned 2013
- Wood, Mark William Former Director · appointed 2011 · resigned 2014
- Millar, Mark Falcon Former Secretary · appointed 2002 · resigned 2013
- Bowman, John Reid Former Director · appointed 2001 · resigned 2011
- Morrison, Colin Former Director · appointed 2001 · resigned 2003
- DAY, Robert Paul Former Secretary · appointed 2001 · resigned 2002
- Moosleitner, Stefan Christian Former Director · appointed 1999 · resigned 2001
- Manti, Gaetano Former Director · appointed 1999 · resigned 1999
- Macia, Didier Former Director · appointed 1998 · resigned 2002
- Fitzsimons, Paul Former Director · appointed 1998 · resigned 2000
- Manfrey, Barbara Louise Former Director · appointed 1998 · resigned 2000
- Anderson, Christopher Former Director · appointed 1998 · resigned 2001
- Hartley, Susan Evelyn Margaret Former Director · appointed 1998 · resigned 1999
- Ingham, Jane Elizabeth Former Director · appointed 1998 · resigned 2000
- Linkins, Ian Former Secretary · appointed 1998 · resigned 2001
- Ingham, Gregory John Former Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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