Company
Future Perfect Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- 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
- Incorporated
- 17/11/2004
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.
- Susan Alice Royle ceased 2023-04-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Nicholas Peter Crowe ceased 2023-04-04
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Cooper Parry Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04
Group
- Future Perfect Solutions Limited
is controlled by Susan Alice Royle
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-04-04 · source: Companies House PSC register
Ultimately controlled by Susan Alice Royle.
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
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
- 05288734
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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