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Futurebuilders England Limited

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

Network

The large node is Futurebuilders England Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Deborah Rose Smart 2020-2022 Director View profile
  2. Chris Eduardo Dadson 2017-2018 Director View profile
  3. Manuel Chatzitzanakis 2017-2019 Director View profile
  4. Paul Green 2016-2017 Director View profile
  5. Vinayak Nair 2015-2016 Director View profile
  6. Caroline Anne Forster 2013-2019 Director View profile
  7. Suthan Santhaguru 2012-2015 Director View profile
  8. Sebastian David Elsworth 2012-2015 Director View profile
  9. Geoffrey Burnand 2012-2013 Director View profile
  10. Jonathan Maxwell Jenkins 2011-2017 Director View profile
  11. Darren Lee Garner 2011-2012 Director View profile
  12. Clare Mary Cox 2010-2011 Director View profile
  13. Ian Charlesworth 2009-2011 Director View profile
  14. Gillian Anne Gibb 2009-2009 Director View profile
  15. Jonathan Simon Oliver Lewis 2008-2011 Director View profile
  16. Frederick Edward Worth 2008-2009 Director View profile
  17. Susan Theresa Peters 2008-2011 Director View profile
  18. Vincent Gerald O'Brien 2007-2008 Director View profile
  19. Gordon Beesley 2007-2008 Director View profile
  20. Kevin Michael Turmore 2006-2008 Director View profile
  21. Benjamin Kernighan 2004-2008 Director View profile
  22. Peter Spencer William Wheeler 2004-2008 Director View profile
  23. David Jeremy Gold 2004-2007 Director View profile
  24. Matthew William Pike 2004-2008 Director View profile
  25. Claire Frances Dove 2004-2008 Director View profile
  26. Caryl Edward Agard 2004-2008 Director View profile
  27. Paul Joseph Harbard 2004-2008 Director View profile
  28. Jolyon David Larkman 2004-2007 Director View profile
  29. Peter Clarke 2004-2008 Director View profile
  30. Sally Morven Procopis 2004-2008 Director View profile
  31. Fiona Mary Ellis 2004-2008 Director View profile
  32. Jeremy Paul Wagg 2004-2006 Director View profile
  33. Nicholas Adam Barnes Wilkie 2004-2004 Director View profile
  34. Stephen Thomas Lloyd 2004-2004 Director View profile
  35. Sarah Lee Watson 2020-2020 Secretary View profile
  36. Paul Green 2015-2017 Secretary View profile
  37. Jonathan Jenkins 2015-2015 Secretary View profile
  38. Jonathan Jenkins 2012-2012 Secretary View profile
  39. Jane Newman 2010-2011 Secretary View profile
  40. Julie Anne Shorrock 2009-2011 Secretary View profile
  41. Peter Simon Deans 2008-2009 Secretary View profile
  42. Giles Jonathan Cayley Hutchinson 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2004

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.

Group

  1. Futurebuilders England Limited is controlled by The Social Investment Business Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Social Investment Business Limited is controlled by Social Investment Business Foundation
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Social Investment Business Foundation.

10 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.

4 directors on the board

6y median 6.3y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 15Tech 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
05066676
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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