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Companies/06202940

Future Publishing (Overseas) Limited

Other publishing activities · Bath

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 111003424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
DB
David BatesonCurrent secretary
Appointed 2023-03-31 · 3 yrs
+23 others
DB
David BatesonCurrent director
Appointed 2023-03-31 · 3 yrs · Company Secretary/Director
+32 others
RT
Robert TompkinsCurrent director
Appointed 2022-12-18 · 3 yrs · Company Director
+31 others
Show 24 historical appointments
AT
Andrew ThomasResigned director
Resigned 2024-03-01 · Director
OF
Oliver FosterResigned director
Resigned 2023-05-30 · Company Director
PL
Penelope Ladkin BrandResigned director
Resigned 2021-11-01 · 2 yrs · Company Director
AS
Anne SteeleResigned secretary
Resigned 2020-08-10 · 2 yrs
RA
Rachel AddisonResigned director
Resigned 2020-06-01 · 1 yr · Director
MR
Michael RobbinsResigned director
Resigned 2020-03-11 · 1 yr · Chartered Accountant
TM
Timothy MawResigned director
Resigned 2020-03-11 · Company Secretary/Director
TM
Timothy MawResigned secretary
Resigned 2019-11-15
CH
Claire HargreavesResigned director
Resigned 2015-08-06 · Financial Controller
PL
Penelope Ladkin BrandResigned secretary
Resigned 2015-07-09 · 4 yrs
RH
Richard HaleyResigned secretary
Resigned 2014-12-05
RH
Richard HaleyResigned director
Resigned 2014-10-01 · Chief Financial Officer
MB
Matthew BurtonResigned director
Resigned 2014-06-19 · 1 yr · Group Financial Controller
ZB
Zillah Byng ThorneResigned director
Resigned 2013-11-01 · 9 yrs · Director
ND
Nina DayResigned secretary
Resigned 2013-01-25 · 1 yr
MW
Mark WoodResigned director
Resigned 2010-09-01 · 3 yrs · Company Director
RP
Robert PriceResigned director
Resigned 2007-05-04 · 3 yrs · Publishing Director
SW
Simon WearResigned director
Resigned 2007-05-04 · 3 yrs · Publishing Director
GH
Graham HardingResigned director
Resigned 2007-05-04 · 6 yrs · Finance Director
MM
Mark MillarResigned secretary
Resigned 2007-05-04 · 5 yrs
Resigned 2007-04-04
Resigned 2007-04-04 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active