Future Growth Capital (Holdings) Limited
Company 15659249 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
- Georg Wunderlin Director · appointed 2024
- Paul Andrew Forshaw Director · appointed 2024
- James Charles Frazer Harvey Director · appointed 2024
- Gail Fullerton Izat Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Georg Wunderlin Director · appointed 2024
- Paul Andrew Forshaw Director · appointed 2024
- James Charles Frazer Harvey Director · appointed 2024
- Gail Fullerton Izat Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Michael John Eakins Director · appointed 2024 · 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.
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.
Related organisations
- Future Growth Capital Limited 4 shared directors
Connected through a shared director
- Vebnet (Holdings) Limited 1 shared director
- Weald and Downland Open AIR Museum Limited 1 shared director
- Singleton Museum Services Limited 1 shared director
- Schroders Greencoat Holdings Limited 1 shared director
- Wassell Barn Farm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15659249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2024 |
| Address | 1 LONDON WALL PLACE, LONDON, EC2Y 5AU |
| 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.
- Schroder International Holdings Limited
50-75% shares, 50-75% voting · notified 2024-04-18 - Phoenix Life Holdings Limited
25-50% shares, 25-50% voting · notified 2024-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Growth Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22
Officers (9)
- Gail Fullerton Izat Director · appointed 2026
- Georg Wunderlin Director · appointed 2024
- Paul Andrew Forshaw Director · appointed 2024
- James Charles Frazer Harvey Director · appointed 2024
- Schroder Corporate Services Limited Corporate-secretary · appointed 2024
Show 4 former officers
- Michael John Eakins Director · appointed 2024 · resigned 2026
- Nicholas Michael Taylor Director · appointed 2024 · resigned 2024
- Tim Mccann Director · appointed 2024 · resigned 2024
- James Edward Grant Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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