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Companies/07250123

Futures For Somerset Limited

Other specialised construction activities n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 2010Private 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
Bam Ppp Somerset Bsf 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 121130456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
TP
Tanisha Juliette PowellCurrent secretary
Appointed 2025-06-20 · 1 yr
EP
Eilidh PaffettCurrent director
Appointed 2022-11-28 · 3 yrs · Spv General Manager
+1 other
IH
Iain HarrisCurrent director
Appointed 2021-07-19 · 5 yrs · Head Of Concessions (UK)
+22 others
KS
Kalpesh SavjaniCurrent director
Appointed 2020-11-20 · 5 yrs · Director
+120 others
AJ
Alyn JonesCurrent director
Appointed 2019-07-01 · 7 yrs · None
NP
Neil PorterCurrent director
Appointed 2010-07-02 · 16 yrs · Operations Director
+3 others
Show 28 historical appointments
MG
Michael GillespieResigned secretary
Resigned 2024-12-19
AH
Anne HallettResigned secretary
Resigned 2024-06-03
GK
Graham KingdonResigned director
Resigned 2023-12-13 · Construction Director
RS
Robert Andrew ShippResigned director
Resigned 2022-03-11 · 1 yr · Construction Manager
SC
Simon CliffordResigned director
Resigned 2018-11-24 · None
AC
Andrew CookResigned director
Resigned 2017-12-11 · 6 yrs · Commercial Manager
NM
Nicholas William MooreResigned director
Resigned 2017-12-11 · 4 yrs · Company Director
MG
Michael GillespieResigned secretary
Resigned 2017-10-16 · 6 yrs
SD
Sarah DippenaarResigned secretary
Resigned 2016-07-01 · 1 yr
CL
Claire LovettResigned director
Resigned 2016-02-01 · 2 yrs · Local Government Officer
MG
Michael GillespieResigned secretary
Resigned 2015-06-01 · 1 yr
KF
Kate FlahertyResigned director
Resigned 2015-04-01 · 5 yrs · Investment Director
BH
Bruce HarriResigned director
Resigned 2014-11-01 · 2 yrs · Businesss Manager
JH
John HoulihanResigned director
Resigned 2014-07-23 · 4 yrs · Company Director
DW
Daniel WardResigned director
Resigned 2014-05-22 · Company Director
JS
James StubbsResigned director
Resigned 2014-04-29 · 1 yr · Chartered Surveyor
CA
Craig AllenResigned director
Resigned 2014-02-06 · 4 yrs · Construction Manager
JU
Jasvinder UppalResigned director
Resigned 2013-06-28 · Company Director
SS
Sinesh ShahResigned director
Resigned 2012-09-10 · Director
AW
Adam WaddingtonResigned director
Resigned 2011-08-26 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-08-26 · Infrastructure Investor And Manager
MC
Mark CouvesResigned director
Resigned 2011-02-09 · 3 yrs · Project Director
ST
Stephen TapsonResigned director
Resigned 2010-07-02 · 3 yrs · Regional Director
JR
Julia Ann RidgeResigned director
Resigned 2010-07-02 · 3 yrs · Programme Director And Group Manager
JB
John Binnie DawsonResigned director
Resigned 2010-07-02 · Bid Director
RH
Richard HoileResigned director
Resigned 2010-07-02 · 1 yr · Investment Director
SM
Sarah McateerResigned secretary
Resigned 2010-05-11 · 5 yrs
RY
Robert YoungResigned director
Resigned 2010-05-11 · 7 yrs · Civil Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active