Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02087867

Future Electronics Limited

Private Limited Company · Egham

ActiveUnited KingdomIncorporated 1987Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Future Electronics Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118516568
Show 1 ceased record
RM
Mr Robert MillerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 105766226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CW
Chia Chia WuCurrent director
Appointed 2026-08-06
WH
Wen-Hung HsuCurrent director
Appointed 2026-08-06
KC
Keith Simon CartonCurrent director
Appointed 2026-06-15
+1 other
KC
Keith CartonCurrent secretary
Appointed 2016-09-16 · 10 yrs
+2 others
Show 18 historical appointments
KK
Karim KhebereResigned director
Resigned 2015-09-01 · Managing Director
CJ
Catherine JonesResigned secretary
Resigned 2012-09-07 · 4 yrs
RB
Ralf BuehlerResigned director
Resigned 2012-01-31 · 3 yrs · Managing Director
AS
Ann ShepherdResigned director
Resigned 2008-03-25 · 17 yrs · Hr& Business Operations
MM
Marjo MoilanenResigned secretary
Resigned 2008-01-01 · 4 yrs
GO
Gary OliverResigned director
Resigned 2007-02-16 · 19 yrs · Director
MB
Martin BieleschResigned secretaryResigned director
Resigned 2006-07-07 · 1 yr · Director
JB
Janine BatesResigned director
Resigned 2005-11-18 · 1 yr · Financial Controller Europe
DM
Daniel MillerResigned director
Resigned 2005-05-17 · 4 yrs · Manager
WW
Wendy WingadResigned secretary
Resigned 2004-03-10 · 2 yrs · Lawyer
JR
John RourkeResigned director
Resigned 2001-04-06 · 4 yrs · Chartered Accountant
TM
Thomas McgroryResigned director
Resigned 2000-12-01 · 4 yrs · Engineer
EO
Emer O KellyResigned director
Resigned 1996-12-20 · 4 yrs · Accountant
DC
Daniel CaseyResigned director
Resigned 1996-12-20 · 10 yrs · Engineer
ES
Earl SegalResigned director
Resigned 1992-11-14 · 4 yrs · Corporate Executive
RR
Robert RoopResigned director
Resigned 1992-11-14 · 4 yrs · Corporate Executive
RM
Robert MillerResigned director
Resigned 1992-11-14 · 4 yrs · Corporate Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
1
65 and over
0
Disqualified match
None active