Futura4Retail Limited
Company 08593019 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
- Nicholas Giddings Director · appointed 2015
- Andrew Lawler Director · appointed 2015
- Jason Smith Director · appointed 2015
- Christina Beverly Royall Director · appointed 2015
Directors past 6 years
- Nicholas Giddings Director · appointed 2015
- Andrew Lawler Director · appointed 2015
- Jason Smith Director · appointed 2015
- Christina Beverly Royall Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Nicholas Giddings Director · appointed 2015
- Andrew Lawler Director · appointed 2015
- Jason Smith Director · appointed 2015
- Christina Beverly Royall Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Futura Retail Solutions Limited 3 shared directors
Connected through a shared director
- Software Acquisitions & Licensing Limited 1 shared director
- Blamco Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08593019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2013 |
| Address | THE OLD FORGE, TIDMARSH, READING, RG8 8ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Jason Smith
significant influence · notified 2017-01-01 - confirmed: also a director of this company - Ian Oliver Royall ceased 2016-12-31
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Software Acquisitions & Licensing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (6)
- Nicholas Giddings Director · appointed 2015
- Andrew Lawler Director · appointed 2015
- Jason Smith Director · appointed 2015
- Christina Beverly Royall Director · appointed 2015
Show 2 former officers
- Barbara Royall Director · appointed 2013 · resigned 2015
- Ian Oliver Royall Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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