# Future Electric Holdings (2024) LLP

## Details

- **Company number:** [OC453402](https://find-and-update.company-information.service.gov.uk/company/OC453402)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 15 Aug 2024
- **Registered office:** AMBERLEY, MAYFIELD LANE, WADHURST, TN5 6JE



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Jonathan David | llp-member | 3 Oct 2025 |  |
| HAXWORTH, Thomas Barnsley | llp-member | 3 Oct 2025 |  |
| HAXWORTH, Martha | llp-member | 3 Oct 2025 |  |
| RIP, Ronald Anthony | llp-member | 3 Oct 2025 |  |
| FORD, Harry James | llp-member | 3 Oct 2025 |  |
| BENGOUGH, Andrew Nigel Crosbie | llp-member | 3 Oct 2025 |  |
| WRIXON-BECHER, John William Michael, Sir | llp-member | 3 Oct 2025 |  |
| SHANAHAN, William, Dr | llp-member | 3 Oct 2025 |  |
| CRAIGIE, Jean Drever | llp-member | 3 Oct 2025 |  |
| DAVIDSON, Richard Gavin | llp-member | 3 Oct 2025 |  |
| HAXWORTH, Benjamin Paul | llp-member | 3 Oct 2025 |  |
| MACINTYRE, Magnus William Lachlan | llp-member | 3 Oct 2025 |  |
| GOWLAND, Dennis Stephen | llp-member | 3 Oct 2025 |  |
| CATHIE, Sean Bewley, The Reverend Dr | llp-member | 3 Oct 2025 |  |
| BROWN, Cyril Sydney | llp-member | 3 Oct 2025 |  |
| STAKIS, Alexandros | llp-member | 3 Oct 2025 |  |
| FORSDYKE, Michael Craig | llp-member | 3 Oct 2025 |  |
| STEWART, Katherine Lake | llp-member | 3 Oct 2025 |  |
| HAXWORTH, Julia Evelyn Susan | llp-member | 3 Oct 2025 |  |
| MOORE, Judith | llp-member | 3 Oct 2025 |  |
| WILSON, Elisabeth Mary, Dr | llp-member | 3 Oct 2025 |  |
| COLLIER, David Anderson Forsyth | llp-member | 3 Oct 2025 |  |
| PLUMPTRE, Jane Constance | llp-member | 3 Oct 2025 |  |
| HAXWORTH, Peter John | llp-member | 3 Oct 2025 |  |
| WILLIAMS, Emma Charlotte Elizabeth | llp-member | 3 Oct 2025 |  |
| BRUMMITT, Nicholas David | llp-member | 3 Oct 2025 |  |
| WILLIAMS, Huw Rhys | llp-member | 3 Oct 2025 |  |
| LAND, Richard Andrew | llp-member | 3 Oct 2025 |  |
| COTTERELL, Henry Richard Geers, Sir | llp-member | 3 Oct 2025 |  |
| PUNTER SOUTHALL SIPP TRUSTEES LIMITED | corporate-llp-member | 3 Oct 2025 |  |
| SCOTT, Charles Hopton | llp-member | 3 Oct 2025 |  |
| BALDING, Richard | llp-member | 3 Oct 2025 |  |
| BOWLEY, Katherine Rhona | llp-member | 3 Oct 2025 |  |
| ROBERTSON, Oliver James | llp-member | 3 Oct 2025 |  |
| SCOTT, Georgina Jane | llp-member | 3 Oct 2025 |  |
| MARTIN, Irene | llp-member | 3 Oct 2025 |  |
| MACLAREN, Robert Francis Bayvel | llp-member | 3 Oct 2025 |  |
| LERNER, Helen | llp-member | 3 Oct 2025 |  |
| MACLAREN, Christine | llp-member | 3 Oct 2025 |  |
| HAXWORTH, William David | llp-member | 3 Oct 2025 |  |
| ROBERTSON, Frederick David | llp-member | 3 Oct 2025 |  |
| GIBBENS, Stephen Peter | llp-member | 3 Oct 2025 |  |
| INGLEFIELD, Edward Henry Samuel | llp-member | 3 Oct 2025 |  |
| ELLIOT, John Christian | llp-member | 3 Oct 2025 |  |
| ROBERTSON, Keith James | llp-member | 3 Oct 2025 |  |
| BOWLEY, Nicholas James | llp-member | 3 Oct 2025 |  |
| HAXWORTH, Lesley Anne | llp-member | 3 Oct 2025 |  |
| MOORE, Isobel | llp-member | 3 Oct 2025 |  |
| HAXWORTH, Kim | llp-member | 3 Oct 2025 |  |
| MITCHELL, Robert Hugh | llp-member | 3 Oct 2025 |  |
| MARTIN, Jo Anna | llp-member | 3 Oct 2025 |  |
| MOORE, Oliver Thomas | llp-member | 3 Oct 2025 |  |
| BROWN, Barry | llp-member | 3 Oct 2025 |  |
| GALER, Maureen | llp-member | 3 Oct 2025 |  |
| ROBERTSON, Ruth Deborah | llp-member | 3 Oct 2025 |  |
| DENTON & CO. TRUSTEES LIMITED | corporate-llp-member | 3 Oct 2025 |  |
| REO STAKIS CHARITABLE FOUNDATION | corporate-llp-member | 3 Oct 2025 |  |
| MOORE, Nigel Charles | llp-designated-member | 15 Aug 2024 |  |
| DAVIES, Michael | llp-designated-member | 15 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Davies | voting-rights-25-to-50-percent-limited-liability-partnership | 15 Aug 2024 | 3 Oct 2025 |
| Nigel Charles Moore | voting-rights-25-to-50-percent-limited-liability-partnership | 15 Aug 2024 | 3 Oct 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £0 | 0 |





## Directors' other companies

- [DAVIDSON, Richard Gavin](/person/5962247) - director at [Aberforth Smaller Companies Trust PLC](/company/SC126524)
- [DAVIES, Michael](/person/5447687) - director at [Future Electric Limited](/company/06893449)
- [DAVIES, Michael](/person/5447687) - secretary at [Future Electric Limited](/company/06893449)
- [DAVIES, Michael](/person/5447687) - director at [EVF Management Services Limited](/company/16080395)
- [STEWART, Katherine Lake](/person/5962256) - director at [Jockey Club Estates Limited](/company/00944773)
- [WRIXON-BECHER, John William Michael, Sir](/person/5447852) - director at [Future Electric Limited](/company/06893449)



## Companies at the same address

- [Future Electric Holdings Limited Partnership](/company/LP013689) (LP013689)
- [Future Electric Limited](/company/06893449) (06893449)
- [Worcestershire Farms Limited](/company/14879781) (14879781)