Future Platforms Limited
Company 04056500 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Julian Lyndon Davies Director · appointed 2026
Left in the last 12 months
- Richard Davies Director · appointed 2011 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Clear Skies Groups LTD 1 shared director
- Linds Properties LTD 1 shared director
- Colwell Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04056500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2000 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vexed Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01
Officers (7)
- Julian Lyndon Davies Director · appointed 2026
- Phil Andrews Secretary · appointed 2021
Show 5 former officers
- Richard Davies Director · appointed 2011 · resigned 2026
- Dudley Allen Hume Secretary · appointed 2006 · resigned 2011
- Julia Morgan Secretary · appointed 2002 · resigned 2006
- Jay Leslie Gooby Secretary · appointed 2000 · resigned 2002
- Thomas Weedon Hume Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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