FUTERRA LTD

active Company number 04709420

Private Limited by Shares · Incorporated on 24th Mar 2003

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SIC code: 70229
Registered office: London, WC2R 1LA
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

FUTERRA LTD is a private limited by shares company based in London. It was incorporated on 24th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

7 Directors View directors

56 Companies at address View all 264 Companies in postcode View postcode

SICs

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70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Brennan	Secretary	12th Mar 2014	This company	Not recorded	View profile
Karen Brennan	Director	1st May 2009		Irish	View profile
Christopher Pinington	Director	4th Apr 2013	This company	British	View profile
Matthew Sexton	Director	1st May 2020		British	View profile
Lucy Shea	Director	10th Nov 2003	This company	British	View profile
Solitaire Townsend	Director	24th Mar 2003		British	View profile
Margaret Young	Director	1st Feb 2022		British	View profile
Lucy Catherine Shea	PSC	30th Apr 2020	—	British	View profile
Solitaire Townsend	PSC	6th Apr 2016	—	British	View profile
Edward Roger Gillespie (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 55

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MOTHERLAND GLOBAL FOUNDATION CIC	17359674	24th Jul 2026	active
SUPERTEAM UK CIC	17237432	22nd May 2026	active
AZIZA KADYRI STUDIO LTD	17208967	10th May 2026	active
SHAYKARA LTD	17205947	8th May 2026	active
TFB WORLD HOLDINGS LTD	16624602	4th Aug 2025	active

Showing the latest 5 of 55 companies at this address.

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Company snapshot

Status: active
Incorporated: 24th Mar 2003
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

24th Mar 2003 Company incorporated
24th Mar 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
24th Mar 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
24th Mar 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Mar 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Mar 2003 Edward Gillespie appointed as Director
24th Mar 2003 Solitaire Townsend appointed as Secretary
24th Mar 2003 Solitaire Townsend appointed as Director
1st Sep 2003 Claire Morgan appointed as Director
1st Sep 2003 Nathan Oxley appointed as Director
10th Nov 2003 Lucy Shea appointed as Director
11th Jun 2004 Claire Morgan resigned as Director
11th Mar 2005 Sarah Perry appointed as Director
31st Mar 2006 Nathan Oxley resigned as Director
5th Mar 2007 Edward Gillespie resigned as Director
15th May 2007 Mary Brennan appointed as Director
15th Oct 2007 Sarah Perry resigned as Director
1st Apr 2008 Edward Gillespie appointed as Director
1st May 2009 FUTERRA SUSTAINABILITY COMMUNICATIONS LTD appointed as Corporate director
1st May 2009 FUTERRA SUSTAINABILITY COMMUNICATIONS LTD resigned as Corporate director
1st May 2009 Mary Brennan resigned as Director
1st May 2009 Karen Brennan appointed as Director
4th Apr 2013 Jeffrey Melnyk appointed as Director
4th Apr 2013 Christopher Pinington appointed as Director
31st Dec 2013 Jeffrey Melnyk resigned as Director
12th Mar 2014 Karen Brennan appointed as Secretary
24th Mar 2014 Solitaire Townsend resigned as Secretary
6th Apr 2016 Solitaire Townsend appointed as PSC
6th Apr 2016 Edward Roger Gillespie appointed as PSC
18th Jan 2019 Edward Gillespie resigned as Director
30th Apr 2020 Lucy Catherine Shea appointed as PSC
30th Apr 2020 Edward Roger Gillespie ceased to be a PSC
1st May 2020 Matthew Sexton appointed as Director
1st Feb 2022 Margaret Young appointed as Director
25th Mar 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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