Future Transport Systems LTD
Company 06936809 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Connected Energy LTD 5 shared directors
- NU Energi LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06936809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2009 |
| Address | C/O ARMSTRONG WATSON 1ST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, NE1 4BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Matthew Gerald Lennox Lumsden ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Bunhill Investments Unlimited ceased 2019
ownership of shares 25-50% voting rights 25-50% - Engie New Ventures Sas ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Jason Gould Director · appointed 2026
- Benjamin Hill Director · appointed 2024
- Erik Johansson Director · appointed 2024
- Johann Boukhors Director · appointed 2021
- Matthew Gerald Lennox Lumsden Director · appointed 2009
Show 17 former officers
- Mindaugas Gogelis Director · appointed 2024 · resigned 2025
- Scott Matthews Secretary · appointed 2023 · resigned 2026
- Mathias Anders Arvidsson Director · appointed 2022 · resigned 2024
- Alexis Pierre Bernard Flandre Director · appointed 2022 · resigned 2024
- Kunihito Kawase Director · appointed 2021 · resigned 2022
- Makoto Yoshida Director · appointed 2020 · resigned 2021
- Brendan Gustaaf Henri Wauters Director · appointed 2019 · resigned 2021
- Arnout Eggo Dijkhuizen Director · appointed 2018 · resigned 2019
- Mark Barrie Bailey Director · appointed 2017 · resigned 2021
- Matthew James Spencer Booth Director · appointed 2017 · resigned 2023
- Peter Michael Beasley Director · appointed 2015 · resigned 2017
- Helen Rutherford Secretary · appointed 2010 · resigned 2017
- Sharon Curry Secretary · appointed 2009 · resigned 2010
- Nigel Geoffrey Tate Director · appointed 2009 · resigned 2010
- David Lawrence Pridden Director · appointed 2009 · resigned 2010
- Ian Douglas Mcdonald Director · appointed 2009 · resigned 2019
- Martin David Barnes Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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