Company · Guildford
Futura Medical PLC
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Harmesh Kumar Suniara 2025-2025 View profile
- Jeffrey Robert Needham 2021-2025 View profile
- John Milne Clarke 2012-2023 View profile
- Derek Adrian Martin 2008-2018 View profile
- Lisa Arnold 2008-2016 View profile
- Jonathan David Freeman 2003-2021 View profile
- Andrew Slater 2003-2008 View profile
- Amanda Louise Staveley 2002-2003 View profile
- David Bryn Davies 2001-2014 View profile
- Richard Drury 2001-2003 View profile
- Dr William Duncan Potter 2001-2012 View profile
- Ernst Verdonck 2001-2001 View profile
- Pruijm, Ruud, Professor Doctor 2001-2002 View profile
- James Henry Barder 2001-2025 View profile
- Anthony Louis Clayden 2001-2008 View profile
- Colin Anthony Kemp 2001-2002 View profile
- David Richard Wilson 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 25/04/2001
- Registered office
- Guildford
Group
No further corporate or individual controller is recorded above Futura Medical PLC on the PSC register - it appears to be the top of its group.
1 other company 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.
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.
4 directors on the board
- Alexander James Hanbury Duggan Director · appointed 2025
- Gordon Roy Davis Director · appointed 2024
- Andrew Unitt Director · appointed 2022
- Kenneth William James Director · appointed 2016
Directors past 6 years
- Kenneth William James Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Andrew Unitt Director · appointed 2022
Portfolio (3)
- Alexander James Hanbury Duggan Director · appointed 2025
- Gordon Roy Davis Director · appointed 2024
- Kenneth William James Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Harmesh Kumar Suniara Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04206001
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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