Future1 Limited
Company 05450959 Liquidation
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.
4 directors on the board
- Ryan Mark Lee Director · appointed 2023
- Daniel George Lee Director · appointed 2023
- Roger David Lee Director · appointed 2005
- Helen Ruth Harrison Director · appointed 2023
Directors past 6 years
- Roger David Lee Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Helen Ruth Harrison Director · appointed 2023
Portfolio (3)
- Ryan Mark Lee Director · appointed 2023
- Daniel George Lee Director · appointed 2023
- Roger David Lee Director · appointed 2005
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Exertion Fitness Limited 2 shared directors
- Mickleover Padel LTD 2 shared directors
Connected through a shared director
- The Brunel Business Park (NO 1) Management Company Limited 1 shared director
- Mickleover Sports Club C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 05450959 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/05/2005 |
| Address | PROSPECT HOUSE, 1 PROSPECT PLACE, DERBY, DERBYSHIRE, DE24 8HG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Roger David Lee
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Ryan Mark Lee Director · appointed 2023
- Daniel George Lee Director · appointed 2023
- Helen Ruth Harrison Director · appointed 2023
- Roger David Lee Director · appointed 2005
- Andrew Robert Lee Secretary · appointed 2005
Directors and officers on the Companies House record, current and former.
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