Futerra LTD
Company 04709420 Active
Connected board network
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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.
5 directors on the board
- Solitaire Townsend Director · appointed 2003
- Young, Margaret Lola, Baroness Director · appointed 2022
- Lucy Catherine Shea Director · appointed 2003
- Matthew Sexton Director · appointed 2020
- Christopher Pinington Director · appointed 2013
14y median 13.3y
average tenure
23.3y
longest tenure
Directors past 6 years
- Solitaire Townsend Director · appointed 2003
- Lucy Catherine Shea Director · appointed 2003
- Matthew Sexton Director · appointed 2020
- Christopher Pinington Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Christopher Pinington Director · appointed 2013
Portfolio (4)
- Solitaire Townsend Director · appointed 2003
- Young, Margaret Lola, Baroness Director · appointed 2022
- Lucy Catherine Shea Director · appointed 2003
- Matthew Sexton Director · appointed 2020
Also govern a charity
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.
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
- Wildpet Limited 3 shared directors
- Futerra Solutions Union 2 shared directors
Connected through a shared director
- Bloomsbury Publishing PLC 1 shared director
- Futerra Trust Limited 1 shared director
- The Conduit Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 04709420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2003 |
| Address | SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Solitaire Townsend
25-50% shares, 25-50% voting · notified 2016-04-06 - Lucy Catherine Shea
25-50% shares, 25-50% voting · notified 2020-04-30 - Edward Roger Gillespie ceased 2020-04-30
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Futerra Solutions Union
75-100% voting · notified 2021-11-17
Officers (13)
- Young, Margaret Lola, Baroness Director · appointed 2022
- Matthew Sexton Director · appointed 2020
- Christopher Pinington Director · appointed 2013
- Karen Anne Brennan Secretary · appointed 2009
- Lucy Catherine Shea Director · appointed 2003
- Solitaire Townsend Director · appointed 2003
Show 7 former officers
- Jeffrey Patrick Melnyk Director · appointed 2013 · resigned 2013
- Futerra Sustainability Communications LTD Corporate-director · appointed 2009 · resigned 2009
- Edward Roger Gillespie Director · appointed 2008 · resigned 2019
- Mary Ann Brennan Director · appointed 2007 · resigned 2009
- Sarah Jane Perry Director · appointed 2005 · resigned 2007
- Nathan Oxley Director · appointed 2003 · resigned 2006
- Claire Morgan Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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