# Future Holdings 2002 Limited

## Details

- **Company number:** [04387886](https://find-and-update.company-information.service.gov.uk/company/04387886)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2002
- **Registered office:** QUAY HOUSE, THE AMBURY, BATH, BA1 1UA
- **Nature of business:** [58190](/sic/58190) Other publishing activities
- **Corporate group:** [Future PLC](/group/864) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 6 Mar 2002 | 6 Mar 2002 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Mar 2002 | 6 Mar 2002 |
| BOWMAN, John Reid | secretary | 6 Mar 2002 | 25 Sep 2002 |
| MORRISON, Colin | director | 6 Mar 2002 | 16 Sep 2003 |
| INGHAM, Gregory John | director | 6 Mar 2002 | 6 Jun 2006 |
| SPRING, Stephanie | director | 3 Jul 2006 | 26 Oct 2011 |
| BOWMAN, John Reid | director | 6 Mar 2002 | 26 Oct 2011 |
| MILLAR, Mark Falcon | secretary | 25 Sep 2002 | 25 Jan 2013 |
| HARDING, Graham David | director | 26 Oct 2011 | 29 Nov 2013 |
| WOOD, Mark William | director | 26 Oct 2011 | 1 Apr 2014 |
| DAY, Nina Samantha | secretary | 25 Jan 2013 | 5 Dec 2014 |
| HALEY, Richard Austin | secretary | 5 Dec 2014 | 9 Jul 2015 |
| HALEY, Richard Austin | director | 1 Oct 2014 | 9 Jul 2015 |
| BURTON, Matthew James, Mr. | director | 19 Jun 2014 | 9 Jul 2015 |
| HARGREAVES, Claire Elizabeth | director | 8 Aug 2015 | 21 Oct 2015 |
| FERGUSON, Nial Terence | director | 9 Jul 2015 | 31 Aug 2016 |
| LADKIN-BRAND, Penelope | secretary | 9 Jul 2015 | 15 Nov 2019 |
| FOSTER, Oliver James | director | 9 Jul 2015 | 11 Mar 2020 |
| LADKIN-BRAND, Penelope Anne | director | 9 Jul 2015 | 1 Jun 2020 |
| MAW, Timothy Ian | director | 11 Mar 2020 | 31 Jul 2020 |
| MAW, Timothy Ian | secretary | 15 Nov 2019 | 31 Jul 2020 |
| ROBBINS, Michael Andrew | director | 11 Mar 2020 | 16 Jul 2021 |
| ADDISON, Rachel Bernadette | director | 1 Jun 2020 | 31 Oct 2021 |
| STEELE, Anne | secretary | 10 Aug 2020 | 31 Mar 2023 |
| BYNG-THORNE, Zillah Ellen | director | 1 Nov 2013 | 31 Mar 2023 |
| BATESON, David John | director | 31 Mar 2023 | 30 May 2023 |
| TOMPKINS, Robert William | director | 18 Dec 2022 | 30 May 2023 |
| LADKIN-BRAND, Penelope Anne | director | 1 Nov 2021 | 28 Jul 2024 |
| STEINBERG, Jon | director | 30 May 2023 | 30 Mar 2025 |
| LI YING, Chin Shin Kevin | director | 31 Mar 2025 | 10 Apr 2026 |
| BATESON, David John | director | 10 Apr 2026 |  |
| SULEMAN, Sharjeel | director | 16 Sep 2024 |  |
| BATESON, David John | secretary | 31 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Future Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Future Holdings 2002 Limited → [Future PLC](/company/03757874)



## Controls

- [Barcroft Media Limited](/company/04826405) (04826405)
- [Dennis Publishing Limited](/company/01138891) (01138891)
- [Future (UK) Corporate Services Ltd](/company/16090755) (16090755)
- [Future B2b Limited](/company/15195757) (15195757)
- [Future UK Finance Limited](/company/13651021) (13651021)
- [Gocompare.com Finance Limited](/company/10227007) (10227007)
- [Gocompare.com Limited](/company/05799376) (05799376)
- [Marketforce (U.K.) Limited](/company/00499150) (00499150)
- [Sapphire Bidco Limited](/company/11157309) (11157309)



## Directors' other companies

- [BATESON, David John](/person/5697017) - director at [Broadleaf Bidco Limited](/company/11473951)
- [BATESON, David John](/person/5697017) - director at [Sapphire Bidco Limited](/company/11157309)
- [BATESON, David John](/person/5697017) - director at [Future UK Finance Limited](/company/13651021)
- [BATESON, David John](/person/5697017) - director at [Tuesday UK Newco Ltd](/company/16692048)
- [BATESON, David John](/person/5697017) - director at [Broadleaf Newco 2 Limited](/company/13435883)
- [BATESON, David John](/person/5697017) - director at [Future B2b Limited](/company/15195757)
- [BATESON, David John](/person/5697017) - director at [Marketforce (U.K.) Limited](/company/00499150)
- [BATESON, David John](/person/5697017) - director at [Broadleaf Holdco Limited](/company/11473888)
- [BATESON, David John](/person/5697017) - director at [Broadleaf Midco Limited](/company/11473807)
- [SULEMAN, Sharjeel](/person/5390234) - director at [Future B2b Limited](/company/15195757)



## Companies at the same address

- [Barcroft Media Limited](/company/04826405) (04826405)
- [Blush Talent Management Limited](/company/15154034) (15154034)
- [Broadleaf Bidco Limited](/company/11473951) (11473951)
- [Broadleaf Holdco Limited](/company/11473888) (11473888)
- [Dennis Publishing Limited](/company/01138891) (01138891)
- [Future (UK) Corporate Services Ltd](/company/16090755) (16090755)
- [Future B2b Limited](/company/15195757) (15195757)
- [Future PLC](/company/03757874) (03757874)
- [Future Publishing (Overseas) Limited](/company/06202940) (06202940)
- [Future Publishing Holdings Limited](/company/03430449) (03430449)