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Companies/08965758

Furnley House Limited

Financial intermediation not elsewhere classified · Leicester

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Superbia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · No cessation recorded

Source record 134776229
Show 3 ceased records
SF
Mr Stefan Kenneth FuraIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-12

Source record 134621414
NH
Mr Neil Anthony HaleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-12

Source record 134621417
JW
Mr John Clifford WoolhouseIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-12

Source record 134621428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JW
John David WhiteCurrent director
Appointed 2025-02-26 · 1 yr · Managing Director
+2 others
AS
Anthony SuttonCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
+8 others
AW
Alain WolffeCurrent director
Appointed 2020-11-26 · 5 yrs · Company Director
+13 others
DF
Damian FergusonCurrent director
Appointed 2020-10-08 · 6 yrs · Director
+14 others
SF
Stefan FuraCurrent director
Appointed 2014-03-28 · 12 yrs · Financial Advisor
+14 others
Show 11 historical appointments
JL
Julian David LlewellynResigned director
Resigned 2026-01-26
AG
Alasdair James GillinghamResigned director
Resigned 2025-02-19 · Finance Director
MS
Mark Antony SmithResigned director
Resigned 2023-01-03 · 1 yr · Director
DL
David LeggResigned director
Resigned 2020-11-26 · 1 yr · Compliance Consultant
MB
Marie BolterResigned director
Resigned 2018-07-07 · 1 yr · Manager
PC
Paul ChadaResigned director
Resigned 2018-03-12 · 1 yr · Director
GS
George SimpsonResigned director
Resigned 2018-03-12 · 2 yrs · Director
RB
Richard BurrowsResigned director
Resigned 2015-10-01 · 2 yrs · Director
KD
Kevin DunnResigned director
Resigned 2014-03-28 · 6 yrs · Mortgage Broker
NH
Neil HaleyResigned director
Resigned 2014-03-28 · 8 yrs · Financial Advisor
JW
John WoolhouseResigned director
Resigned 2014-03-28 · 8 yrs · Financial Advisor

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active