Company
Future Electric Holdings (2024) LLP
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Stephen Peter GibbensLlp-member · since 2025
- Benjamin Paul HaxworthLlp-member · since 2025
- Michael Craig ForsdykeLlp-member · since 2025
- Cyril Sydney BrownLlp-member · since 2025
- Thomas Barnsley HaxworthLlp-member · since 2025
- Alexandros Reo StakisLlp-member · since 2025
- Dr William ShanahanLlp-member · since 2025
- David Anderson Forsyth CollierLlp-member · since 2025
- Oliver James RobertsonLlp-member · since 2025
- Harry James FordLlp-member · since 2025
- Magnus William Lachlan MacintyreLlp-member · since 2025
- Keith James RobertsonLlp-member · since 2025
- Richard Gavin DavidsonLlp-member · since 2025
- Huw Rhys WilliamsLlp-member · since 2025
- Punter Southall Sipp Trustees LimitedCorporate-llp-member · since 2025
- Robert Francis Bayvel MaclarenLlp-member · since 2025
- REO Stakis Charitable FoundationCorporate-llp-member · since 2025
- Peter John HaxworthLlp-member · since 2025
- Christine MaclarenLlp-member · since 2025
- Sir John William Michael Wrixon-BecherLlp-member · since 2025
- Sir Henry Richard Geers CotterellLlp-member · since 2025
- Martha HaxworthLlp-member · since 2025
- William David HaxworthLlp-member · since 2025
- Andrew Nigel Crosbie BengoughLlp-member · since 2025
- Lesley Anne HaxworthLlp-member · since 2025
- Dr Elisabeth Mary WilsonLlp-member · since 2025
- Barry BrownLlp-member · since 2025
- Nicholas James BowleyLlp-member · since 2025
- Helen LernerLlp-member · since 2025
- Emma Charlotte Elizabeth WilliamsLlp-member · since 2025
- Julia Evelyn Susan HaxworthLlp-member · since 2025
- Charles Hopton ScottLlp-member · since 2025
- Dennis Stephen GowlandLlp-member · since 2025
- Nicholas David BrummittLlp-member · since 2025
- Richard BaldingLlp-member · since 2025
- Maureen GalerLlp-member · since 2025
- Jonathan David RobertsonLlp-member · since 2025
- Edward Henry Samuel InglefieldLlp-member · since 2025
- Jean Drever CraigieLlp-member · since 2025
- Robert Hugh MitchellLlp-member · since 2025
- Katherine Rhona BowleyLlp-member · since 2025
- Reverend Dr Sean Bewley CathieLlp-member · since 2025
- Irene MartinLlp-member · since 2025
- Oliver Thomas MooreLlp-member · since 2025
- Katherine Lake StewartLlp-member · since 2025
- Judith MooreLlp-member · since 2025
- Richard Andrew LandLlp-member · since 2025
- Kim HaxworthLlp-member · since 2025
- Frederick David RobertsonLlp-member · since 2025
- Georgina Jane ScottLlp-member · since 2025
- John Christian ElliotLlp-member · since 2025
- Denton & CO. Trustees LimitedCorporate-llp-member · since 2025
- Ronald Anthony RipLlp-member · since 2025
- Jo Anna MartinLlp-member · since 2025
- Isobel MooreLlp-member · since 2025
- Jane Constance PlumptreLlp-member · since 2025
- Ruth Deborah RobertsonLlp-member · since 2025
- Michael DaviesLlp-designated-member · since 2024
- Nigel Charles MooreLlp-designated-member · since 2024
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/08/2024
Ownership
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.
- Michael Davies ceased 2025-10-03
25-50% voting (LLP) · notified 2024-08-15 - confirmed: also a director of this company - Nigel Charles Moore ceased 2025-10-03
25-50% voting (LLP) · notified 2024-08-15
Group
- Future Electric Holdings (2024) LLP
is controlled by Michael Davies
Evidence
ceased 25-50% voting (LLP) · notified 2024-08-15, ceased 2025-10-03 · source: Companies House PSC register
Ultimately controlled by Michael Davies.
15 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 for researchers
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 designated members only, past designated members excluded.
2 designated members on the board
- Michael Davies Llp-designated-member · appointed 2024
- Nigel Charles Moore Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (2)
- Michael Davies Llp-designated-member · appointed 2024
- Nigel Charles Moore Llp-designated-member · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC453402
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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