Futures For Somerset Limited
- Company number
- 07250123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2010
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Apex Group Hold Co (UK) Limited (23 companies)
Registered office
Previous names
- Somerset Lep Limited (until 14 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Tanisha Juliette | Secretary | 20 Jun 2025 | |
| WILSON, Eilidh Hunter | Director | 28 Nov 2022 | |
| HARRIS, Iain | Director | 19 Jul 2021 | |
| SAVJANI, Kalpesh | Director | 20 Nov 2020 | |
| JONES, Alyn George | Director | 1 Jul 2019 | |
| PORTER, Neil Thomas | Director | 2 Jul 2010 | |
| GILLESPIE, Michael John | Secretary | 19 Dec 2024 | 20 Jun 2025 |
| HALLETT, Anne-Marie | Secretary | 3 Jun 2024 | 19 Dec 2024 |
| GILLESPIE, Michael John | Secretary | 16 Oct 2017 | 3 Jun 2024 |
| KINGDON, Graham John | Director | 13 Dec 2023 | 30 May 2024 |
| COOK, Andrew | Director | 11 Dec 2017 | 13 Dec 2023 |
| SHIPP, Robert Andrew | Director | 11 Mar 2022 | 16 Jun 2023 |
| MOORE, Nicholas William | Director | 11 Dec 2017 | 28 Nov 2022 |
| FLAHERTY, Kate Louise | Director | 1 Apr 2015 | 20 Nov 2020 |
| CLIFFORD, Simon | Director | 24 Nov 2018 | 26 Jun 2019 |
| LOVETT, Claire | Director | 1 Feb 2016 | 1 Oct 2018 |
| HOULIHAN, John Gerard | Director | 23 Jul 2014 | 1 Oct 2018 |
| ALLEN, Craig | Director | 6 Feb 2014 | 8 Aug 2018 |
| YOUNG, Robert James | Director | 11 May 2010 | 11 Dec 2017 |
| HARRI, Bruce Ian Fenton | Director | 1 Nov 2014 | 30 Oct 2017 |
| DIPPENAAR, Sarah | Secretary | 1 Jul 2016 | 16 Oct 2017 |
| GILLESPIE, Michael John | Secretary | 1 Jun 2015 | 1 Jul 2016 |
| STUBBS, James Davidson | Director | 29 Apr 2014 | 21 Dec 2015 |
| MCATEER, Sarah | Secretary | 11 May 2010 | 1 Jun 2015 |
| WARD, Daniel Colin | Director | 22 May 2014 | 1 Apr 2015 |
| COUVES, Mark Kenneth | Director | 9 Feb 2011 | 1 Nov 2014 |
| UPPAL, Jasvinder Kaur | Director | 28 Jun 2013 | 22 May 2014 |
| RIDGE, Julia Ann | Director | 2 Jul 2010 | 29 Apr 2014 |
| TAPSON, Stephen John | Director | 2 Jul 2010 | 6 Feb 2014 |
| SHAH, Sinesh Ramesh | Director | 10 Sep 2012 | 28 Jun 2013 |
| WADDINGTON, Adam George | Director | 26 Aug 2011 | 10 Sep 2012 |
| ENGLISH, Nick Stuart | Director | 26 Aug 2011 | 1 Aug 2012 |
| HOILE, Richard David | Director | 2 Jul 2010 | 12 Aug 2011 |
| BINNIE-DAWSON, John Phillip | Director | 2 Jul 2010 | 9 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bam Ppp Somerset Bsf Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Futures For Somerset Limited → PPP Somerset Bsf Limited
Directors’ other companies
- HARRIS, Iain - Director at PPP Camden Bsf Limited
- HARRIS, Iain - Director at Derby Spv Limited
- HARRIS, Iain - Director at West Dunbartonshire Schools Ppp Limited
- HARRIS, Iain - Director at Bromsgrove Schools Spv (Holdings) Limited
- HARRIS, Iain - Director at Camden School Projects Limited
- HARRIS, Iain - Director at Camden Bsf Spv Holdings Limited
- HARRIS, Iain - Director at Camden Bsf Spv Limited
- HARRIS, Iain - Director at West Dunbartonshire Schools Limited
- HARRIS, Iain - Director at Bromsgrove Schools Spv Limited
- HARRIS, Iain - Director at Derby Spv Holdings Limited
Companies at the same address
- Bromsgrove Schools Spv (Holdings) Limited (05494586)
- Bromsgrove Schools Spv Limited (05494630)
- Camden Bsf Spv Holdings Limited (07345550)
- Camden Bsf Spv Limited (07296400)
- Camden School Projects Limited (07296403)
- Invesis UK Limited (04225537)
- Peacehaven Holdings Limited (03843128)
- Peacehaven Schools Limited (03843123)
- PPP Camden Bsf Limited (07296361)
- PPP Somerset Bsf Limited (07248772)