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Companies/06868072

4 Futures Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private 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
Building Schools For The Future Investments LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-22 · No cessation recorded

Source record 132064020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
JM
James MarshCurrent director
Appointed 2021-01-01 · 5 yrs · Investment Director
+74 others
DW
Daniel WardCurrent director
Appointed 2020-11-20 · 5 yrs · Investment Director
+171 others
KS
Kalpesh SavjaniCurrent director
Appointed 2019-10-17 · 6 yrs · Director
+120 others
AW
Amanda WoodsCurrent secretary
Appointed 2016-08-22 · 10 yrs
+83 others
Show 26 historical appointments
KF
Kate FlahertyResigned director
Resigned 2016-12-31 · 3 yrs · Investment Director
DW
Daniel WardResigned director
Resigned 2016-08-22 · 3 yrs · Investment Director
SS
Sarah ShuttResigned secretary
Resigned 2015-08-31
NO
Nuala O NeillResigned secretary
Resigned 2015-01-27
PT
Paul ThornberResigned director
Resigned 2014-05-30 · 2 yrs · Bid Director
DB
David BlanchardResigned director
Resigned 2013-07-18 · 3 yrs · Director
NM
Nigel MarshallResigned secretary
Resigned 2013-03-26 · 1 yr
SS
Sinesh ShahResigned director
Resigned 2012-10-01 · 4 yrs · Company Director
PD
Patricia DugganResigned director
Resigned 2012-04-12 · 2 yrs · General Manager
SP
Stephen PlattsResigned director
Resigned 2012-01-26 · 13 yrs · None Supplied
AW
Adam WaddingtonResigned director
Resigned 2011-09-29 · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-09-29 · Infrastructure Investor And Manager
HW
Helen WillsResigned director
Resigned 2011-01-27 · 2 yrs · None
SJ
Simon JennawayResigned secretary
Resigned 2010-06-22 · 2 yrs
NL
Nigel LelewResigned director
Resigned 2010-03-18 · 2 yrs · Operations Director
IW
Ian WooseyResigned director
Resigned 2010-03-18 · Operations Director
AS
Annie ShepperdResigned director
Resigned 2009-09-24 · 2 yrs · Chief Executive
IR
Ian RylattResigned director
Resigned 2009-07-16 · 2 yrs · Managing Director
MS
Mark ShahaResigned secretary
Resigned 2009-05-06 · 1 yr
SM
Stephen McdonaldResigned director
Resigned 2009-05-06 · Project Director
MR
Michael RossResigned director
Resigned 2009-05-06 · 1 yr · Civil Engineer
CS
Christopher SpencerResigned director
Resigned 2009-05-06 · Engineer
RR
Robert ReidResigned director
Resigned 2009-04-02 · Business Analyst

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active