FUTURES HOUSING GROUP LIMITED

Parent entities and officers

Active 12

1
Perry, Jacqueline Michelle
Born in June 1977
Individual (1 offspring)
Officer
2023-06-19 ~ now
OF - Director → CIF 0
2
Mulvenna, Timothy John
Born in May 1972
Individual (8 offsprings)
Officer
2024-07-15 ~ now
OF - Director → CIF 0
3
Skipp, Ian Frederick George
Born in January 1969
Individual (7 offsprings)
Officer
2025-05-20 ~ now
OF - Director → CIF 0
Skipp, Ian
Individual (7 offsprings)
Officer
2011-09-13 ~ now
OF - Secretary → CIF 0
4
Jackson, John Stephen
Born in September 1953
Individual (8 offsprings)
Officer
2025-01-26 ~ now
OF - Director → CIF 0
5
Slater, Timothy Ian
Born in December 1964
Individual (6 offsprings)
Officer
2017-07-19 ~ now
OF - Director → CIF 0
6
Davis, Pauline
Born in April 1959
Individual (6 offsprings)
Officer
2023-06-19 ~ now
OF - Director → CIF 0
7
Burke, Peter James
Born in October 1961
Individual (5 offsprings)
Officer
2020-08-10 ~ now
OF - Director → CIF 0
8
Ponting, Laurice Tania
Born in November 1958
Individual (1 offspring)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
9
Dhaliwal, Gurwinder Singh
Born in July 1976
Individual (2 offsprings)
Officer
2025-07-30 ~ now
OF - Director → CIF 0
10
Duffy, Patrick Thomas Michael
Born in October 1984
Individual (1 offspring)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
11
Middleton, Gary Alan
Born in May 1964
Individual (2 offsprings)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
12
Veal, Samantha Tracy
Born in July 1967
Individual (5 offsprings)
Officer
2021-12-08 ~ now
OF - Director → CIF 0

Ceased 27

1
Williams, Lindsey Claire
Group Chief Executive born in April 1964
Individual (5 offsprings)
Officer
2013-07-23 ~ 2024-07-15
OF - Director → CIF 0
2
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
3
Brooks, David Gary
Director born in August 1967
Individual (6 offsprings)
Officer
2017-07-19 ~ 2024-07-17
OF - Director → CIF 0
4
Taylor, Howard Anthony Maldwyn
Retired born in May 1945
Individual
Officer
2009-01-27 ~ 2019-05-21
OF - Director → CIF 0
5
Fitzhugh, Sophia Mary
Community Regneration Manager born in March 1967
Individual
Officer
2015-07-15 ~ 2018-11-06
OF - Director → CIF 0
6
Harding, Raymond
Director born in December 1950
Individual (3 offsprings)
Officer
2016-01-26 ~ 2025-01-26
OF - Director → CIF 0
7
Flynn, Mark Barry Johnston, Dr
Chief Ops Officer born in June 1965
Individual
Officer
2007-06-27 ~ 2015-07-14
OF - Director → CIF 0
8
Toal, Ian John
Director born in October 1966
Individual (9 offsprings)
Officer
2011-02-03 ~ 2016-08-31
OF - Director → CIF 0
9
Bradbury, Elaine Julie
Lawyer born in October 1967
Individual (4 offsprings)
Officer
2007-06-27 ~ 2017-03-31
OF - Director → CIF 0
10
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
11
Punchihewa, Harindra Deepal
Pvc & Finance Director born in August 1961
Individual (4 offsprings)
Officer
2009-01-27 ~ 2018-01-30
OF - Director → CIF 0
12
Tooley, Philip John
Company Secretary born in July 1960
Individual (1 offspring)
Officer
2015-07-15 ~ 2019-09-30
OF - Director → CIF 0
13
Lipscomb, Timothy Vincent
Managing Director born in August 1948
Individual
Officer
2007-08-28 ~ 2008-04-07
OF - Director → CIF 0
14
1846 Secretaries Limited
Individual
Officer
2007-06-26 ~ 2007-06-27
OF - Secretary → CIF 0
15
Macharaga, Dennis Tungamirai
Solicitor born in January 1963
Individual
Officer
2007-06-27 ~ 2015-07-14
OF - Director → CIF 0
16
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
17
Lisley, Derek John
Individual
Officer
2011-02-15 ~ 2011-08-12
OF - Secretary → CIF 0
18
Roebuck, Brian
Individual (1 offspring)
Officer
2007-06-27 ~ 2011-02-15
OF - Secretary → CIF 0
19
Mcmillan, Ciara Clare
Industry Director born in December 1980
Individual (2 offsprings)
Officer
2018-11-06 ~ 2025-04-02
OF - Director → CIF 0
20
Hyde, Sheila Ann
Director born in March 1956
Individual (2 offsprings)
Officer
2014-09-23 ~ 2023-03-31
OF - Director → CIF 0
21
Henshaw, Helen Lindsay
Individual
Officer
2009-05-19 ~ 2011-09-13
OF - Secretary → CIF 0
22
Atterbury, Richard Hubert
Farmer born in June 1942
Individual
Officer
2007-06-27 ~ 2014-03-31
OF - Director → CIF 0
23
Bowley, David
Retired born in November 1948
Individual
Officer
2007-06-27 ~ 2008-05-20
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
Leathley, David James
Accountant born in March 1947
Individual
Officer
2014-04-01 ~ 2019-03-31
OF - Director → CIF 0
26
Robinson, Nadine Jayne
Solicitor born in March 1972
Individual
Officer
2008-09-16 ~ 2009-09-15
OF - Director → CIF 0
27
1846 Directors Limited
Individual
Officer
2007-06-26 ~ 2007-06-27
OF - Director → CIF 0

Company in focus

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 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-26
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
FUTURES HOUSING GROUP LIMITED
S
Registered number 06293737
Asher House, Asher Lane Business Park, Ripley, Derbyshire, DE5 3SW
Private Company Limited By Guarantee Without Share Capit in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
FUTURES FINANCE LIMITED
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 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
FUTURES HOMESCAPE LIMITED
- now
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
3
FUTURES TREASURY PLC
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 voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
THREE TOGETHER LIMITED
C/o Anthony Collins Solicitors Llp, 134 Edmond Street, Birmingham
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE