4 Futures Phase 2 Holdings Limited
Company 07296275 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inspiredspaces Nottingham (PSP2) Limited 3 shared directors
- Inspiredspaces Nottingham Limited 3 shared directors
- Inspiredspaces Nottingham (Projectco1) Limited 3 shared directors
- Inspiredspaces Nottingham (Holdings1) Limited 3 shared directors
- 4 Futures Phase 1 Limited 3 shared directors
- 4 Futures Phase 1 Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07296275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2010 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Building Schools for the Future Investments Llp
ownership of shares 75-100% voting rights 75-100% - Education Investments Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- William Edward Lewis Director · appointed 2024
- James Peter Marsh Director · appointed 2021
- Kalpesh Savjani Director · appointed 2019
- Amanda Elizabeth Woods Secretary · appointed 2016
Show 19 former officers
- Nigel Richard Henshaw Director · appointed 2019 · resigned 2024
- Nicholas James Mackee Director · appointed 2017 · resigned 2020
- Kate Louise Flaherty Director · appointed 2016 · resigned 2020
- Colin James Simpson Director · appointed 2016 · resigned 2019
- Sarah Shutt Secretary · appointed 2015 · resigned 2016
- Nuala O'Neill Secretary · appointed 2015 · resigned 2015
- Paul Thornber Director · appointed 2014 · resigned 2016
- David Graham Blanchard Director · appointed 2013 · resigned 2016
- Nigel John Marshall Secretary · appointed 2013 · resigned 2015
- Patricia Ann Duggan Director · appointed 2012 · resigned 2014
- Stephen Platts Director · appointed 2012 · resigned 2025
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Helen Margaret Wills Director · appointed 2011 · resigned 2013
- Ian Paul Woosey Director · appointed 2010 · resigned 2011
- Annie Shepperd Director · appointed 2010 · resigned 2012
- Ian Kenneth Rylatt Director · appointed 2010 · resigned 2012
- Michael Melville Brown Ross Director · appointed 2010 · resigned 2010
- Simon Jennaway Secretary · appointed 2010 · resigned 2012
- Nigel Lelew Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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