Future Proof Limited
Company 07608319 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- David Michael Mead Director · appointed 2019
- Jonathan Peter Claridge Director · appointed 2019
- Anthony William Mudd Director · appointed 2018
- Christina Westwood Director · appointed 2018
Directors past 6 years
- David Michael Mead Director · appointed 2019
- Jonathan Peter Claridge Director · appointed 2019
- Anthony William Mudd Director · appointed 2018
- Christina Westwood Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Anthony William Mudd Director · appointed 2018
Portfolio (3)
- David Michael Mead Director · appointed 2019
- Jonathan Peter Claridge Director · appointed 2019
- Christina Westwood Director · appointed 2018
Left in the last 12 months
- Nicola Smythe Director · appointed 2018 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Linden House Financial Services Limited 1 shared director
- Lewington Wealth Management Limited 1 shared director
- Reflect Financial Limited 1 shared director
- IAN Cockbain Wealth Management Limited 1 shared director
- Tring Financial Management Limited 1 shared director
- Edwards Wealth LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07608319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2011 |
| Address | ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- David Michael Mead ceased 2020-12-08
25-50% shares, 25-50% voting · notified 2017-04-19 - ST. James's Place Acquisition Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-13
Officers (8)
- David Michael Mead Director · appointed 2019
- Jonathan Peter Claridge Director · appointed 2019
- Anthony William Mudd Director · appointed 2018
- ST. James's Place Corporate Secretary Limited Corporate-secretary · appointed 2018
- Christina Westwood Director · appointed 2018
Show 3 former officers
- Andrew Haydn Cullen-Jones Director · appointed 2018 · resigned 2024
- Nicola Smythe Director · appointed 2018 · resigned 2025
- Alexis Walter James Cleanthi Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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