Future Holdings 2002 Limited
Company 04387886 Active
Connected board network
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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.
2 directors on the board
- David John Bateson Director · appointed 2026
- Sharjeel Suleman Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David John Bateson Director · appointed 2026
- Sharjeel Suleman Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Chin Shin Kevin Li Ying Director · appointed 2025 · 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
- Future Publishing Limited 2 shared directors
- Future UK Finance Limited 2 shared directors
- Future B2B Limited 2 shared directors
Connected through a shared director
- Marketforce (U.K.) Limited 1 shared director
- Dennis Publishing Limited 1 shared director
- Marylebone Cricket Club Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04387886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2002 |
| Address | QUAY HOUSE, THE AMBURY, BATH, BA1 1UA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Future PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newbay Media UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03 - Barcroft Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-30 - Sapphire Midco Limited
75-100% shares, 75-100% voting · notified 2020-04-20 - 11157141
75-100% shares, 75-100% voting · notified 2020-04-20 - Gocompare.COM Finance Limited
75-100% shares, 75-100% voting · notified 2021-06-30 - Gocompare.COM Limited
75-100% shares, 75-100% voting · notified 2021-06-30 - Barcroft Media Limited
75-100% shares, 75-100% voting · notified 2021-06-30 - Energylinx Limited
75-100% shares, 75-100% voting · notified 2021-06-30 - Energylinx for Business Limited
75-100% shares, 75-100% voting · notified 2021-06-30 - The Global Voucher Group Limited
75-100% shares, 75-100% voting · notified 2021-06-30 - Future UK Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - Barcroft Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 - Waive LTD
75-100% shares, 75-100% voting · notified 2022-03-04 - What Culture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23 - Sapphire Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Marketforce (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Dennis Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 - Shortlist Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-18 - Future (UK) Corporate Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-20 - Future Publishing Limited ceased 2021-04-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barcroft Productions Limited ceased 2019-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-30
Officers (26)
- David John Bateson Director · appointed 2026
- Sharjeel Suleman Director · appointed 2024
- David John Bateson Secretary · appointed 2023
Show 23 former officers
- Chin Shin Kevin Li Ying Director · appointed 2025 · resigned 2026
- Jon Steinberg Director · appointed 2023 · resigned 2025
- Robert William Tompkins Director · appointed 2022 · resigned 2023
- Penelope Anne Ladkin-Brand Director · appointed 2021 · resigned 2024
- Anne Steele Secretary · appointed 2020 · resigned 2023
- Rachel Bernadette Addison Director · appointed 2020 · resigned 2021
- Michael Andrew Robbins Director · appointed 2020 · resigned 2021
- Timothy Ian Maw Secretary · appointed 2019 · resigned 2020
- Claire Elizabeth Hargreaves Director · appointed 2015 · resigned 2015
- Nial Terence Ferguson Director · appointed 2015 · resigned 2016
- Oliver James Foster Director · appointed 2015 · resigned 2020
- Penelope Ladkin-Brand Secretary · appointed 2015 · resigned 2019
- Richard Austin Haley Secretary · appointed 2014 · resigned 2015
- Richard Austin Haley Director · appointed 2014 · resigned 2015
- Burton, Matthew James, Mr. Director · appointed 2014 · resigned 2015
- Nina Samantha Day Secretary · appointed 2013 · resigned 2014
- Graham David Harding Director · appointed 2011 · resigned 2013
- Mark William Wood Director · appointed 2011 · resigned 2014
- Stephanie Spring Director · appointed 2006 · resigned 2011
- Mark Falcon Millar Secretary · appointed 2002 · resigned 2013
- Colin Morrison Director · appointed 2002 · resigned 2003
- Gregory John Ingham Director · appointed 2002 · resigned 2006
- John Reid Bowman Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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