Futurebuilders England Limited
Company 05066676 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.
4
directors on the board
6y median 6.3y
average tenure
7.6y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Social Investment Business FM Limited 4 shared directors
- Social Investment Business Loans LTD 4 shared directors
- Thrive Together (SIB) Limited 4 shared directors
- Energy Resilience (SIB) Limited 3 shared directors
- Mysociety 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05066676 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/03/2004 |
| Address | CANOPI, ARC HOUSE, 82 TANNER STREET, LONDON, SE1 3GN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- The Social Investment Business Limited
voting rights 75-100% right to appoint and remove directors
Officers (47)
- Shelby Jane Bradley Director · appointed 2022
- Nishit Chikhlia Director · appointed 2021
- Robert David Benfield Director · appointed 2019
- Maitland-Hudson, Genevieve Eleanor, Dr Director · appointed 2018
- Nicolas Mark Alexander Temple Secretary · appointed 2018
Show 42 former officers
- Deborah Rose Smart Director · appointed 2020 · resigned 2022
- Sarah Lee Watson Secretary · appointed 2020 · resigned 2020
- Chris Eduardo Dadson Director · appointed 2017 · resigned 2018
- Manuel Chatzitzanakis Director · appointed 2017 · resigned 2019
- Paul Green Director · appointed 2016 · resigned 2017
- Paul Green Secretary · appointed 2015 · resigned 2017
- Vinayak Nair Director · appointed 2015 · resigned 2016
- Jonathan Jenkins Secretary · appointed 2015 · resigned 2015
- Caroline Anne Forster Director · appointed 2013 · resigned 2019
- Suthan Santhaguru Director · appointed 2012 · resigned 2015
- Jonathan Jenkins Secretary · appointed 2012 · resigned 2012
- Sebastian David Elsworth Director · appointed 2012 · resigned 2015
- Geoffrey Burnand Director · appointed 2012 · resigned 2013
- Jonathan Maxwell Jenkins Director · appointed 2011 · resigned 2017
- Darren Lee Garner Director · appointed 2011 · resigned 2012
- Jane Newman Secretary · appointed 2010 · resigned 2011
- Clare Mary Cox Director · appointed 2010 · resigned 2011
- Ian Charlesworth Director · appointed 2009 · resigned 2011
- Gillian Anne Gibb Director · appointed 2009 · resigned 2009
- Julie Anne Shorrock Secretary · appointed 2009 · resigned 2011
- Jonathan Simon Oliver Lewis Director · appointed 2008 · resigned 2011
- Frederick Edward Worth Director · appointed 2008 · resigned 2009
- Peter Simon Deans Secretary · appointed 2008 · resigned 2009
- Susan Theresa Peters Director · appointed 2008 · resigned 2011
- Vincent Gerald O'Brien Director · appointed 2007 · resigned 2008
- Gordon Beesley Director · appointed 2007 · resigned 2008
- Kevin Michael Turmore Director · appointed 2006 · resigned 2008
- Benjamin Kernighan Director · appointed 2004 · resigned 2008
- Peter Spencer William Wheeler Director · appointed 2004 · resigned 2008
- David Jeremy Gold Director · appointed 2004 · resigned 2007
- Matthew William Pike Director · appointed 2004 · resigned 2008
- Claire Frances Dove Director · appointed 2004 · resigned 2008
- Caryl Edward Agard Director · appointed 2004 · resigned 2008
- Paul Joseph Harbard Director · appointed 2004 · resigned 2008
- Jolyon David Larkman Director · appointed 2004 · resigned 2007
- Peter Clarke Director · appointed 2004 · resigned 2008
- Sally Morven Procopis Director · appointed 2004 · resigned 2008
- Fiona Mary Ellis Director · appointed 2004 · resigned 2008
- Jeremy Paul Wagg Director · appointed 2004 · resigned 2006
- Nicholas Adam Barnes Wilkie Director · appointed 2004 · resigned 2004
- Stephen Thomas Lloyd Director · appointed 2004 · resigned 2004
- Giles Jonathan Cayley Hutchinson Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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