The Governance RegisterEdition 2026 · Compiled 12th July 2026

Futurenova Limited

Company 08477656 Liquidation

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
9.9y median 9.3y
average tenure
13.3y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 2Manufacturing 1Public administration 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08477656
StatusLiquidation
TypePrivate Limited Company
Incorporated08/04/2013
AddressC/O BUSINESS RESCUE EXPERT, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD
Accounts next due31/07/2024
Accounts last made up31/10/2022

Industry (SIC)

32500 - Manufacture of medical and dental instruments and supplies74100 - specialised design activities

Ownership - persons with significant control (1)

  • Mr Michael Riordon Casey British
    ownership of shares 50-75%

Officers (6)

  • Miles, Ian Hamilton Director · appointed 2019
  • Johns, Peter Andrew Director · appointed 2017
  • Casey, Michael Riordon Director · appointed 2013
  • Parnell, Hugh Robert Former Director · appointed 2019 · resigned 2021
  • Soden, Christine Helen Former Director · appointed 2017 · resigned 2021
  • Thorp, Martin Edward Former Director · appointed 2017 · resigned 2018

Directors and officers on the Companies House record, current and former.

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