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Company · London

Futerra LTD

Management consultancy activities other than financial management

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

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The large node is Futerra LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jeffrey Patrick Melnyk 2013-2013 Director View profile
  2. Futerra Sustainability Communications LTD 2009-2009 Corporate-director View profile
  3. Edward Roger Gillespie 2008-2019 Director View profile
  4. Mary Ann Brennan 2007-2009 Director View profile
  5. Sarah Jane Perry 2005-2007 Director View profile
  6. Nathan Oxley 2003-2006 Director View profile
  7. Claire Morgan 2003-2004 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Sustainability Framework Buyer: The Crown Estate Value not published Date not published Source: Find a Tender

    The framework includes multiple suppliers appointed through a Tender process. - LOT 1 Strategic Sustainability Advisory - LOT 2 Social Innovation - Specialist Services - LOT 3 Climate, Nature and Social Finance and Investment Advisory - LOT…

    Framework
  • Sustainability Framework Buyer: The Crown Estate Value not published Date not published Source: Find a Tender

    The framework includes multiple suppliers appointed through a Tender process. - LOT 1 Strategic Sustainability Advisory - LOT 2 Social Innovation - Specialist Services - LOT 3 Climate, Nature and Social Finance and Investment Advisory - LOT…

    Framework

About

What it does
Management consultancy activities other than financial management
Incorporated
24/03/2003
Registered office
London
Previous names
Futerra Sustainability Communications LTD (until 30/08/2022)

Ownership

Owned by (3) 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.

Group

  1. Futerra LTD is controlled by Solitaire Townsend
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Solitaire Townsend.

3 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.

Financials

Net assets
£1,353,990
Total assets
£1,348,337
Cash
£85,422
Employees
0.17
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£50,381

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

14y median 13.3y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
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.

Retail and trade 3Professional services 2Education 1Finance 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04709420
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data