The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Ponting, Laurice Tania
    Non Executive Director born in November 1958
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Peter James
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Patrick Thomas Michael
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Skipp, Ian
    Individual (4 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Slater, Timothy Ian
    It Manager born in December 1964
    Individual (6 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Pauline
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Veal, Samantha Tracy
    Chartered Surveyor born in July 1967
    Individual (5 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, John Stephen
    Company Director born in September 1953
    Individual (8 offsprings)
    Officer
    2025-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Mulvenna, Timothy John
    Group Chief Executive born in May 1972
    Individual (7 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 10
    Middleton, Gary Alan
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Perry, Jacqueline Michelle
    Group Director Customer Services born in June 1977
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Flynn, Mark Barry Johnston, Dr
    Chief Ops Officer born in June 1965
    Individual
    Officer
    2007-06-27 ~ 2015-07-14
    OF - Director → CIF 0
  • 2
    Mcmillan, Ciara Clare
    Industry Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    1846 Secretaries Limited
    Individual
    Officer
    2007-06-26 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 4
    Stevenson, Michael William
    Retired Commercial Banking Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ 2025-01-26
    OF - Director → CIF 0
  • 5
    Hale, Stephen Matthew
    Director Of Property Services born in May 1962
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Macharaga, Dennis Tungamirai
    Solicitor born in January 1963
    Individual
    Officer
    2007-06-27 ~ 2015-07-14
    OF - Director → CIF 0
  • 7
    Punchihewa, Harindra Deepal
    Pvc & Finance Director born in August 1961
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 8
    Lisley, Derek John
    Individual
    Officer
    2011-02-15 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 9
    Bowley, David
    Retired born in November 1948
    Individual
    Officer
    2007-06-27 ~ 2008-05-20
    OF - Director → CIF 0
  • 10
    Williams, Lindsey Claire
    Group Chief Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2013-07-23 ~ 2024-07-15
    OF - Director → CIF 0
  • 11
    Atterbury, Richard Hubert
    Farmer born in June 1942
    Individual
    Officer
    2007-06-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Daunt, Mary Theresa
    Trustee & Non Executive Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2024-05-21
    OF - Director → CIF 0
  • 13
    Roebuck, Brian
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 14
    Harding, Raymond
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ 2025-01-26
    OF - Director → CIF 0
  • 15
    Fitzhugh, Sophia Mary
    Community Regneration Manager born in March 1967
    Individual
    Officer
    2015-07-15 ~ 2018-11-06
    OF - Director → CIF 0
  • 16
    Toal, Ian John
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Tooley, Philip John
    Company Secretary born in July 1960
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Bradbury, Elaine Julie
    Lawyer born in October 1967
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Taylor, Howard Anthony Maldwyn
    Retired born in May 1945
    Individual
    Officer
    2009-01-27 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Henshaw, Helen Lindsay
    Individual
    Officer
    2009-05-19 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 21
    Brooks, David Gary
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2017-07-19 ~ 2024-07-17
    OF - Director → CIF 0
  • 22
    1846 Directors Limited
    Individual
    Officer
    2007-06-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 23
    Lipscomb, Timothy Vincent
    Managing Director born in August 1948
    Individual
    Officer
    2007-08-28 ~ 2008-04-07
    OF - Director → CIF 0
  • 24
    Hearne, Leann
    Managing Director born in April 1964
    Individual
    Officer
    2007-07-31 ~ 2014-03-17
    OF - Director → CIF 0
  • 25
    Robinson, Nadine Jayne
    Solicitor born in March 1972
    Individual
    Officer
    2008-09-16 ~ 2009-09-15
    OF - Director → CIF 0
  • 26
    Hyde, Sheila Ann
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Leathley, David James
    Accountant born in March 1947
    Individual
    Officer
    2014-04-01 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FUTURES HOUSING GROUP LIMITED

Previous name
WH 337G LIMITED - 2007-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FUTURES HOUSING GROUP LIMITED
    Info
    WH 337G LIMITED - 2007-07-20
    Registered number 06293737
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-06-26 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • FUTURES HOUSING GROUP LIMITED
    S
    Registered number 06293737
    Asher House, Asher Lane Business Park, Asher Lane, Ripley, Derbyshire, England, DE5 3SW
    Private Company Limited By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 1
  • FUTURES HOUSING GROUP LIMITED
    S
    Registered number 6293737
    Asher House, Asher Lane Business Park, Asher Lane, Ripley, England, DE5 3SW
    Charitable Company in Companies House, England
    CIF 2
    Company Limited By Guarantee in Companies House England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    FUTURES GREENSCAPE LIMITED - 2023-02-09
    Futures House Building 435, Argosy Road, Castle Donington, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Futures House Building 435, Argosy Road, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AMBER VALLEY HOUSING LIMITED - 2011-09-14
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
    Converted / Closed Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DAVENTRY & DISTRICT HOUSING LIMITED - 2016-05-27
    Futures House Building 435 Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, United Kingdom
    Converted / Closed Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Futures House Building 435, Argosy Road, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Anthony Collins Solicitors Llp, 134 Edmond Street, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    823,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.