Future Deluxe Limited
Company 05281133 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.
3 directors on the board
- Andrew Glyn Jones Director · appointed 2004
- Oliver Estanislao George Boughton Director · appointed 2024
- James Robert Callahan Director · appointed 2013
Directors past 6 years
- Andrew Glyn Jones Director · appointed 2004
- James Robert Callahan Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew Glyn Jones Director · appointed 2004
- Oliver Estanislao George Boughton Director · appointed 2024
- James Robert Callahan Director · appointed 2013
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.
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
- Builders Club London Limited 3 shared directors
- Future Deluxe Holdings Limited 3 shared directors
- Forever Topco Limited 3 shared directors
- Forever Midco Limited 3 shared directors
- Forever Bidco Limited 3 shared directors
- Found Studio Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05281133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2004 |
| Address | 91 - 93 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- James Robert Callahan ceased 2020-02-07
25-50% shares, 25-50% voting · notified 2016-11-20 - Future Deluxe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Oliver Estanislao George Boughton Director · appointed 2024
- James Robert Callahan Director · appointed 2013
- Andrew Glyn Jones Director · appointed 2004
Show 1 former officer
- Angela Louise Jones Secretary · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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