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Company · Luton

Marsh Farm Futures

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Marsh Farm Futures. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Yasmin Waheed 2020-2023 Director View profile
  2. Roy John Davis 2019-2022 Director View profile
  3. Niall Alexander Reid 2019-2020 Director View profile
  4. Anne Donelon 2019-2023 Director View profile
  5. Stephanie Tina Louise Power 2017-2024 Director View profile
  6. Aimi Janet Ann Rix 2016-2017 Director View profile
  7. Louisa Boateng 2016-2018 Director View profile
  8. Annette Margaret White 2014-2025 Director View profile
  9. Anna Pedersen 2013-2020 Director View profile
  10. Neil Thompson 2013-2014 Director View profile
  11. Knight, Sydney, Councillor 2011-2015 Director View profile
  12. Glenn Frederick Jenkins 2009-2016 Director View profile
  13. Stephanie Kirby-Daniels 2009-2010 Director View profile
  14. Mahmood Shafi Khan 2009-2013 Director View profile
  15. Abdur Rahman Khan 2009-2021 Director View profile
  16. Helen Gail Barnett 2009-2013 Director View profile
  17. Muhammad Azam Roomi 2009-2014 Director View profile
  18. Rabindranath Martins 2009-2011 Director View profile
  19. Bina Briggs 2009-2013 Director View profile
  20. Kevin George Crompton 2009-2010 Director View profile
  21. Sarah Louise Patrice 2009-2009 Director View profile
  22. David Scott Alcock 2009-2009 Director View profile
  23. Mohammed Rafi 2009-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate; Other social work activities without accommodation n.e.c.; Other amusement and recreation activities n.e.c.
Incorporated
20/03/2009
Registered office
Luton
Also a registered charity
Marsh Farm Futures
Previous names
Marsh Farm Futures CIC (until 15/09/2010)
Marsh Farm Community Resource C.I.C (until 22/03/2010)

Ownership

Owned by (2) 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.

  • Roy John Davis ceased 2017-12-13
    significant influence · notified 2017-05-16 - confirmed: also a director of this company
  • Anna Pedersen ceased 2020-02-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2017-12-13 - confirmed: also a director of this company

Group

  1. Marsh Farm Futures is controlled by Roy John Davis
    Evidence
    ceased significant influence · notified 2017-05-16, ceased 2017-12-13 · source: Companies House PSC register

Ultimately controlled by Roy John Davis.

1 other company in this group

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.

Financials

Net assets
£4,403,118
Total assets
£4,403,118
Cash
£1,339,019
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

5 grants · £33,343 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

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.

6 directors on the board

7.2y median 5y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

1
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.

Other services 1Property 1Public administration 1Retail and trade 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06853242
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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