Company
Future Publishing (Overseas) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Future Publishing (Overseas) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Andrew John Thomas 2024-2024 View profile
- Penelope Anne Ladkin-Brand 2021-2024 View profile
- Rachel Bernadette Addison 2020-2021 View profile
- Michael Andrew Robbins 2020-2021 View profile
- Timothy Ian Maw 2019-2020 View profile
- Claire Elizabeth Hargreaves 2015-2015 View profile
- Oliver James Foster 2015-2024 View profile
- Penelope Ladkin-Brand 2015-2020 View profile
- Richard Austin Haley 2014-2015 View profile
- Matthew James Burton 2014-2015 View profile
- Mark William Wood 2010-2014 View profile
- Graham David Harding 2007-2013 View profile
- Simon Alan Wear 2007-2010 View profile
- Robert Stephen Price 2007-2010 View profile
- Forum Directors Limited 2007-2007 View profile
- Anne Steele 2020-2023 View profile
- Richard Austin Haley 2014-2015 View profile
- Nina Samantha Day 2013-2014 View profile
- Mark Falcon Millar 2007-2013 View profile
- Forum Secretarial Services Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/04/2007
Ownership
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.
- Future Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Future Publishing (Overseas) Limited
is controlled by Future Publishing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Future Publishing Limited
is controlled by Sapphire Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-04-20 · source: Companies House PSC register - Sapphire Bidco Limited
is controlled by Bibi Rahima Ally
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18, ceased 2018-02-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
129 other companies in this group
- Scratch Hill NO.1 Limited
- Sapphire Midco Limited
- Project Falcon Topco Limited
- 38 Jubilee Limited
- Sapphire Bidco Limited
- Macsco 20.12 Limited
- C&P Promotions Limited
- Clearway (2021) Holdings Limited
- FP Topco Limited
- Torrent Bidco LTD
- Pinta Brands Limited
- Scratch Hill NO.2 Limited
- Tfpl Financial Services Limited
- 03566040
- Clearway (2021) Bidco Limited
- Noble House Media Limited
- Sonoco Metal Packaging Group UK Limited
- Gardner Aerospace - Consett Limited
- AIR Energi Group Investments Limited
- Zimbabwe Opportunities Investment Company Limited
- Project Black Dissolutionco 13 Limited
- Supermarket Reit Limited
- Virgin RED Limited
- 11157141
- Sonoco Metal Packaging UK Limited
- GIL&S Advisory Limited
- Competentia UK Limited
- CB Eagle Topco Limited
- Westriver Europe Limited
- Iguanas Holdings Limited
- Inspecs Group PLC
- Project Black Dissolutionco 4 Limited
- Project Falcon Midco Limited
- Project Black Dissolutionco 12 Limited
- SRL Nameco Limited
- Project Black Dissolutionco 5 Limited
- TI Media Limited
- 13373489
- Santa Cruz Midco Limited
- Project Black Dissolutionco 14 Limited
- Airswift Global Limited
- Ascent Publishing Limited
- Futurefolio Limited
- CB Eagle Bidco Limited
- Viking Foods (Intermediate Holdco) Limited
- Project Black Dissolutionco 3 Limited
- Macsco 20.1 Limited
- A&S Publishing Company Limited
- Pools Gaming Limited
- Veketley Limited
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
- David John Bateson Director · appointed 2023
- Robert William Tompkins Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- David John Bateson Director · appointed 2023
- Robert William Tompkins Director · appointed 2022
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
- 06202940
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data