Future Perfect Solutions Limited
Company 05288734 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chamberlyns (Leicestershire) Limited 2 shared directors
- Chamberlyns Limited 2 shared directors
- Lonsdale Financial Consulting Limited 2 shared directors
- Cooper Parry Wealth Limited 2 shared directors
- Future Perfect Financial Planning (UK) Limited 2 shared directors
- Astute Financial & Lifestyle Planning Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05288734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2004 |
| Address | SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Cooper Parry Wealth Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Peter Crowe ceased 2016 British
ownership of shares 25-50% - Ms Susan Alice Royle ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Nicholas Peter Crowe ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- James David Parnell Director · appointed 2023
- Adrian Paul Cheatham Director · appointed 2023
Show 2 former officers
- Nicholas Peter Crowe Secretary · appointed 2004 · resigned 2023
- Susan Alice Royle Director · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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