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Companies/06936809

Future Transport Systems Ltd

Management consultancy activities other than financial management · Newcastle Upon Tyne

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

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Engie New Ventures SasCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-16 · Ceased 2019-07-30

Source record 112405139
Bunhill Investments UnlimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-03 · Ceased 2019-06-25

Source record 112563165
ML
Mr Matthew Gerald Lennox LumsdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-25

Source record 116074424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
JG
Jason GouldCurrent director
Appointed 2026-04-23
EJ
Erik JohanssonCurrent director
Appointed 2024-11-18 · 1 yr · Investment Director
+1 other
BH
Benjamin HillCurrent director
Appointed 2024-11-18 · 1 yr · Company Director
+1 other
JB
Johann BoukhorsCurrent director
Appointed 2021-09-16 · 5 yrs · Managing Director
+1 other
ML
Matthew LumsdenCurrent director
Appointed 2009-06-17 · 17 yrs · Director
+4 others
Show 17 historical appointments
MG
Mindaugas GogelisResigned director
Resigned 2024-09-27 · Energy Transition - Director
SM
Scott MatthewsResigned secretary
Resigned 2023-09-26 · 2 yrs
AF
Alexis FlandreResigned director
Resigned 2022-06-14 · 2 yrs · Energy Transition
MA
Mathias ArvidssonResigned director
Resigned 2022-06-14 · 2 yrs · Head Of Finance, Strategy And Risk Manag
KK
Kunihito KawaseResigned director
Resigned 2021-12-16 · General Manager
MY
Makoto YoshidaResigned director
Resigned 2020-11-26 · 1 yr · Office Worker
BW
Brendan WautersResigned director
Resigned 2019-10-17 · 1 yr · Director
AD
Arnout DijkhuizenResigned director
Resigned 2018-10-01 · 1 yr · Investment Director
MB
Mark BaileyResigned director
Resigned 2017-11-16 · 3 yrs · Senior Domain Director
MB
Matthew BoothResigned director
Resigned 2017-07-03 · 5 yrs · Investment Banker
PB
Peter BeasleyResigned director
Resigned 2015-03-01 · 2 yrs · Senior Project Manager
HR
Helen RutherfordResigned secretary
Resigned 2010-04-08 · 7 yrs
DP
David PriddenResigned director
Resigned 2009-06-17 · Director
SC
Sharon CurryResigned secretary
Resigned 2009-06-17
IM
Ian McdonaldResigned director
Resigned 2009-06-17 · 10 yrs · Director
MB
Martin BarnesResigned director
Resigned 2009-06-17 · Director
NT
Nigel TateResigned director
Resigned 2009-06-17 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active