Furnley House Limited
Company 08965758 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Headley Financial Services Limited 5 shared directors
- Sanctuary Wealth Planning Limited 5 shared directors
- Asset Intelligence Portfolio Management LTD 4 shared directors
- C D G Financial Services Limited 3 shared directors
- Aquarius Wealth Management Limited 3 shared directors
- Superbia Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08965758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2014 |
| Address | 340 MELTON ROAD, LEICESTER, LE4 7SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Superbia Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stefan Kenneth Fura ceased 2018 British
ownership of shares 25-50% - Mr Neil Anthony Haley ceased 2018 British
ownership of shares 25-50% - Mr John Clifford Woolhouse ceased 2018 British
ownership of shares 25-50%
Officers (16)
- John David White Director · appointed 2025
- Anthony Charles Sutton Director · appointed 2023
- Alain Nathaniel Wolffe Director · appointed 2020
- Damian Patrick Ferguson Director · appointed 2020
- Stefan Kenneth Fura Director · appointed 2014
Show 11 former officers
- Julian David Llewellyn Director · appointed 2026 · resigned 2026
- Alasdair James Vaughan Gillingham Director · appointed 2025 · resigned 2025
- Mark Antony Smith Director · appointed 2023 · resigned 2024
- David Michael Legg Director · appointed 2020 · resigned 2022
- Marie Louise Bolter Director · appointed 2018 · resigned 2020
- Paul Chada Director · appointed 2018 · resigned 2019
- George Thomas Simpson Director · appointed 2018 · resigned 2020
- Richard Paul Burrows Director · appointed 2015 · resigned 2018
- John Clifford Edward Woolhouse Director · appointed 2014 · resigned 2022
- Kevin Craig Dunn Director · appointed 2014 · resigned 2020
- Neil Anthony Haley Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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