Futraheat Limited
Company 10329842 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
- Raymond John Wellham Director · appointed 2016
- Russell Ward Director · appointed 2024
- Thomas William Gregory Taylor Director · appointed 2021
- Ben Woodhouse Director · appointed 2026
4.3y median 3.5y
average tenure
9.9y
longest tenure
Directors past 6 years
- Raymond John Wellham Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Ben Woodhouse Director · appointed 2026
Portfolio (3)
- Raymond John Wellham Director · appointed 2016
- Russell Ward Director · appointed 2024
- Thomas William Gregory Taylor Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Susannah Jane Mcclintock Director · appointed 2023 · resigned 2026
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.
Finance 6Other services 2Professional services 2Dormant 1Mining 1Property 1Tech and media 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.
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
- Hatch Lane Residents Association Limited 1 shared director
- Projective Limited 1 shared director
- Dynamic Boosting Systems Limited 1 shared director
- Advanced Innergy Holdings LTD 1 shared director
- Grouse Topco Limited 1 shared director
- Advanced Innergy EBT LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10329842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2016 |
| Address | 90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Projective Holdings LTD
25-50% shares, 25-50% voting · notified 2021-06-17 - Clean Growth Investment Management GP LLP
25-50% shares, 25-50% voting · notified 2023-03-31 - Dynamic Boosting Systems Limited ceased 2021-06-17
75-100% shares · notified 2019-03-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Ben Woodhouse Director · appointed 2026
- Russell Ward Director · appointed 2024
- Thomas William Gregory Taylor Director · appointed 2021
- Raymond John Wellham Director · appointed 2016
Show 8 former officers
- Susannah Jane Mcclintock Director · appointed 2023 · resigned 2026
- Hampson, Stephen, Dr Director · appointed 2018 · resigned 2019
- Etemad, Mohammad Reza Shahram, Dr Director · appointed 2018 · resigned 2021
- Iain Howard Ashcroft Director · appointed 2017 · resigned 2021
- Dynamic Boosting Systems Limited Corporate-director · appointed 2017 · resigned 2021
- Projective Limited Corporate-director · appointed 2017 · resigned 2021
- Richard Edmund Bednarek Director · appointed 2017 · resigned 2018
- Edward Oliver Quayle Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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