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Company

4 Futures Phase 2 Limited

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

Network

The large node is 4 Futures Phase 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nigel Richard Henshaw 2019-2024 Director View profile
  2. Kate Louise Flaherty 2016-2020 Director View profile
  3. Colin James Simpson 2016-2019 Director View profile
  4. Nicholas James Mackee 2016-2020 Director View profile
  5. Paul Thornber 2014-2016 Director View profile
  6. David Graham Blanchard 2013-2016 Director View profile
  7. Patricia Ann Duggan 2012-2014 Director View profile
  8. Stephen Platts 2012-2025 Director View profile
  9. Nick Stuart English 2011-2012 Director View profile
  10. Helen Margaret Wills 2011-2013 Director View profile
  11. Ian Paul Woosey 2010-2011 Director View profile
  12. Annie Shepperd 2010-2012 Director View profile
  13. Ian Kenneth Rylatt 2010-2012 Director View profile
  14. Michael Melville Brown Ross 2010-2010 Director View profile
  15. Nigel Lelew 2010-2012 Director View profile
  16. Sarah Shutt 2015-2016 Secretary View profile
  17. Nuala O'Neill 2015-2015 Secretary View profile
  18. Nigel John Marshall 2013-2015 Secretary View profile
  19. Simon Jennaway 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2010

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.

Group

  1. 4 Futures Phase 2 Limited is controlled by 4 Futures Phase 2 (Refico) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01 · source: Companies House PSC register
  2. 4 Futures Phase 2 (Refico) Limited is controlled by 4 Futures Phase 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register
  3. 4 Futures Phase 2 Holdings Limited is controlled by Building Schools for the Future Investments LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-22 · source: Companies House PSC register
  4. Building Schools for the Future Investments LLP is controlled by Bsfi LIP 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  5. Bsfi LIP 1 Limited is controlled by IPP Bond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. IPP Bond Limited is controlled by IPP Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. IPP Holdings 1 Limited is controlled by International Public Partnerships GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. International Public Partnerships GP Limited is controlled by Amber Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Amber Infrastructure Group Limited is controlled by Amber Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Amber Infrastructure Holdings Limited is controlled by Amber Infrastructure Holdings TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above 4 Futures Phase 2 Limited is unusually long; showing the first 10 steps.

12 other companies 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.

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.

3 directors on the board

4.9y median 5.5y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Business services 102Professional services 59Finance 34Property 32Construction 23Other services 10Education 9Health and social care 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.

Sources

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

Record details
Company number
07296307
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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