Company · Derby
Future Perfect Financial Planning (UK) Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stephen Lewis Jones 2023-2025 View profile
- Susan Alice Royle 2004-2023 View profile
- Nicholas Peter Crowe 2004-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 11/08/2004
- Registered office
- Derby
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.
- Nicholas Peter Crowe ceased 2021-01-21
significant influence (firm) · notified 2016-04-06 - Susan Alice Royle ceased 2021-01-21
significant influence (firm) · notified 2016-04-06 - Future Perfect Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Future Perfect Financial Planning (UK) Limited
is controlled by Nicholas Peter Crowe
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2021-01-21 · source: Companies House PSC register
Ultimately controlled by Nicholas Peter Crowe.
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.
2 directors on the board
- James David Parnell Director · appointed 2023
- Adrian Paul Cheatham Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James David Parnell Director · appointed 2023
- Adrian Paul Cheatham Director · appointed 2023
Left in the last 12 months
- Stephen Lewis Jones Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05202947
- 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.
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