Future PLC
Company 03757874 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark David Brooker Director · appointed 2020
- Alan Philip Stephen Newman Director · appointed 2018
- Robert John Hattrell Director · appointed 2018
- Chin Shin Kevin Li Ying Director · appointed 2025
- Angela Charlotte Seymour-Jackson Director · appointed 2021
- Sharjeel Suleman Director · appointed 2024
- Meredith Eve Amdur Director · appointed 2020
- Ivana Kirkbride Director · appointed 2023
Directors past 6 years
- Alan Philip Stephen Newman Director · appointed 2018
- Robert John Hattrell Director · appointed 2018
- Meredith Eve Amdur Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Meredith Eve Amdur Director · appointed 2020
- Ivana Kirkbride Director · appointed 2023
Portfolio (6)
- Mark David Brooker Director · appointed 2020
- Alan Philip Stephen Newman Director · appointed 2018
- Robert John Hattrell Director · appointed 2018
- Chin Shin Kevin Li Ying Director · appointed 2025
- Angela Charlotte Seymour-Jackson Director · appointed 2021
- Sharjeel Suleman Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Richard Norman Legh Huntingford Director · appointed 2017 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gocompare.COM Limited 4 shared directors
- Future Publishing Limited 2 shared directors
- Sheerluxe Limited 2 shared directors
- Blush Talent Management Limited 2 shared directors
Connected through a shared director
- Janus Henderson Investors UK Limited 1 shared director
- Janus Henderson UK (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03757874 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/04/1999 |
| Address | QUAY HOUSE, THE AMBURY, BATH, BA1 1UA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Future Holdings 2002 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sarracenia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Future Publishing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Miura (Holdings) LTD
75-100% shares · notified 2016-10-21 - 09759756
significant influence · notified 2020-04-20 - TI Media Limited
significant influence · notified 2020-04-20 - EX TRL Limited
significant influence · notified 2020-04-20 - Mousebreaker Limited
significant influence · notified 2020-04-20 - Goco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18
Officers (45)
- Chin Shin Kevin Li Ying Director · appointed 2025
- Sharjeel Suleman Director · appointed 2024
- Ivana Kirkbride Director · appointed 2023
- David John Bateson Secretary · appointed 2023
- Angela Charlotte Seymour-Jackson Director · appointed 2021
- Mark David Brooker Director · appointed 2020
- Meredith Eve Amdur Director · appointed 2020
- Robert John Hattrell Director · appointed 2018
- Alan Philip Stephen Newman Director · appointed 2018
Show 36 former officers
- Jon Steinberg Director · appointed 2023 · resigned 2025
- David John Bateson Director · appointed 2023 · resigned 2023
- Penelope Anne Ladkin-Brand Director · appointed 2021 · resigned 2024
- Anne Steele Secretary · appointed 2021 · resigned 2023
- Rachel Bernadette Addison Secretary · appointed 2020 · resigned 2021
- Timothy Ian Maw Secretary · appointed 2019 · resigned 2020
- Richard Norman Legh Huntingford Director · appointed 2017 · resigned 2026
- James Anthony Christopher Hanbury Director · appointed 2016 · resigned 2018
- Penelope Ladkin-Brand Director · appointed 2015 · resigned 2020
- Hugo Charles Drayton Director · appointed 2014 · resigned 2024
- Richard Austin Haley Director · appointed 2014 · resigned 2015
- Richard Austin Haley Secretary · appointed 2014 · resigned 2015
- Zillah Ellen Byng-Maddick Secretary · appointed 2013 · resigned 2015
- Graham David Harding Director · appointed 2011 · resigned 2013
- Mark William Wood Director · appointed 2011 · resigned 2016
- Peter Vance Allen Director · appointed 2011 · resigned 2018
- Manjit Wolstenholme Director · appointed 2011 · resigned 2017
- Mark Argent Whiteling Director · appointed 2010 · resigned 2014
- Sebastian Luke Bishop Director · appointed 2007 · resigned 2014
- Stephanie Spring Director · appointed 2006 · resigned 2011
- Lisa Jane Gordon Director · appointed 2003 · resigned 2006
- John Mellon Director · appointed 2003 · resigned 2009
- Mark Falcon Millar Secretary · appointed 2002 · resigned 2013
- John Reid Bowman Director · appointed 2001 · resigned 2011
- John Patrick Enfield Taylor Director · appointed 2001 · resigned 2011
- Colin Morrison Director · appointed 2001 · resigned 2003
- Elisabeth Murdoch Director · appointed 2000 · resigned 2002
- Michael Geoffrey Penington Director · appointed 2000 · resigned 2011
- Robert Paul Day Secretary · appointed 2000 · resigned 2002
- Roger George Parry Director · appointed 1999 · resigned 2011
- Brendan Clouston Director · appointed 1999 · resigned 2002
- Paul Fitzsimons Director · appointed 1999 · resigned 2000
- Ian Linkins Secretary · appointed 1999 · resigned 2001
- Barbara Louise Manfrey Director · appointed 1999 · resigned 2000
- Gregory John Ingham Director · appointed 1999 · resigned 2006
- Christopher Anderson Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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