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Company · Yeovil

Leonardo Futureplanner (Trustee) Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Leonardo Futureplanner (Trustee) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kealey Judd 2022-2024 Director View profile
  2. Oliver Edwin James Grammer 2021-2021 Director View profile
  3. Wendy Allen 2019-2021 Director View profile
  4. Robert Sawford 2018-2020 Director View profile
  5. Clare Roberts 2018-2023 Director View profile
  6. Paul Gareth Rees 2018-2024 Director View profile
  7. Michael John Brinson 2018-2019 Director View profile
  8. John Archbold 2018-2018 Director View profile
  9. Dr James Michael Wells 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
30/01/2018
Registered office
Yeovil

Ownership

Owned by (1) 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.

  • Leonardo UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30

Group

  1. Leonardo Futureplanner (Trustee) Limited is controlled by Leonardo UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register

Ultimately controlled by Leonardo UK LTD.

16 other companies in this group

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.

5 directors on the board

7.3y median 7.6y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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 4Health and social care 1Manufacturing 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11178454
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data