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Company · Bath

Future Holdings 2002 Limited

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

Network

The large node is Future Holdings 2002 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Chin Shin Kevin Li Ying 2025-2026 Director View profile
  2. Jon Steinberg 2023-2025 Director View profile
  3. Robert William Tompkins 2022-2023 Director View profile
  4. Penelope Anne Ladkin-Brand 2021-2024 Director View profile
  5. Rachel Bernadette Addison 2020-2021 Director View profile
  6. Michael Andrew Robbins 2020-2021 Director View profile
  7. Claire Elizabeth Hargreaves 2015-2015 Director View profile
  8. Nial Terence Ferguson 2015-2016 Director View profile
  9. Oliver James Foster 2015-2020 Director View profile
  10. Richard Austin Haley 2014-2015 Director View profile
  11. Matthew James Burton 2014-2015 Director View profile
  12. Graham David Harding 2011-2013 Director View profile
  13. Mark William Wood 2011-2014 Director View profile
  14. Stephanie Spring 2006-2011 Director View profile
  15. Colin Morrison 2002-2003 Director View profile
  16. Gregory John Ingham 2002-2006 Director View profile
  17. Anne Steele 2020-2023 Secretary View profile
  18. Timothy Ian Maw 2019-2020 Secretary View profile
  19. Penelope Ladkin-Brand 2015-2019 Secretary View profile
  20. Richard Austin Haley 2014-2015 Secretary View profile
  21. Nina Samantha Day 2013-2014 Secretary View profile
  22. Mark Falcon Millar 2002-2013 Secretary View profile
  23. John Reid Bowman 2002-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other publishing activities
Incorporated
06/03/2002
Registered office
Bath

Ownership

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.

  • Future PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Future Holdings 2002 Limited is controlled by Future PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Future PLC.

38 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.

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.

2 directors on the board

1y median 1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 12Finance 8Arts and leisure 2Business services 2Dormant 2Professional services 2Manufacturing 1Other services 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
04387886
Status
Active
Type
Private 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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