Company
Future Factory Consultants Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Matthew Joseph Rourke 2022-2022 View profile
- Alexandra Sibille 2011-2022 View profile
- Daniel Sudron 2011-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2011
Ownership
Owned by (3) 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.
- Alexandra Sibille ceased 2022-12-07
25-50% shares, 25-50% voting · notified 2016-06-30 - Daniel Sudron ceased 2022-12-07
25-50% shares, 25-50% voting · notified 2016-06-30 - ING Holdings Limited
75-100% voting, appoints directors · notified 2022-12-07
Group
- Future Factory Consultants Limited
is controlled by Alexandra Sibille
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2022-12-07 · source: Companies House PSC register
Ultimately controlled by Alexandra Sibille.
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.
2 directors on the board
- Christopher Simon Kemp Director · appointed 2022
- Liam Grant Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Christopher Simon Kemp Director · appointed 2022
- Liam Grant Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07699378
- 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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