Future 45 Limited

Company 05407413 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.

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.

directors on the board

5.4y median 5y

average tenure

7.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Business services 4Finance 3Retail and trade 2Tech and media 2Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Dealtrak LTD 2 shared directors
Take the Weekend OFF Limited 2 shared directors
Autoprotect Administration LTD 2 shared directors
M R Automotive LTD 2 shared directors
Autoprotect Group Limited 2 shared directors
Autoprotect (MBI) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05407413
Status	Active
Type	Private Limited Company
Incorporated	30/03/2005
Address	3RD FLOOR 114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

Autoprotect Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Janice Anne Smith ceased 2021 British
ownership of shares 50-75%

Officers (8)

Sanet Uys Director · appointed 2023
David Chard Director · appointed 2021
Graeme Nieman Director · appointed 2018

Show 5 former officers

Matthew John Briggs Director · appointed 2021 · resigned 2022
Andrew John Bendell Secretary · appointed 2008 · resigned 2010
CRP D1 Limited Corporate-director · appointed 2006 · resigned 2018
Janice Anne Smith Secretary · appointed 2005 · resigned 2021
Kevin Derek Johnson Director · appointed 2005 · resigned 2008

Directors and officers on the Companies House record, current and former.

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