Future PLC

Active03757874 Public limited company
Incorporated
22 April 1999 (27 years)
Industry
Other publishing activities (58190)
Directors
Randal Lewis Casson
Patricia Aparecida Ribeiro Corsi
Accounts type
Group
Region
South West
Address
Quay House
The Ambury
Bath
BA1 1UA

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 12 active

Officer details are public data from the Companies House register.

Casson, Randal Lewis
Director · Appointed 3 August 2026
British
Born November 1966
Director · Appointed 21 July 2026
British
Born June 1974 (52)
Aparecida Ribeiro Corsi, Patricia
Director · Appointed 21 July 2026
Italian
Born February 1973 (53)
Director · Appointed 31 March 2025
British
Born March 1979 (47)
Director · Appointed 16 September 2024
British
Born November 1976
Kirkbride, Ivana
Director · Appointed 15 December 2023
American
Born March 1976 (50)
Bateson, David John
Secretary · Appointed 31 March 2023
Director · Appointed 22 February 2021
British
Born September 1966 (60)
Brooker, Mark David
Director · Appointed 1 October 2020
British
Born June 1971 (55)
Amdur, Meredith Eve
Director · Appointed 6 February 2020
American,British
Born May 1966 (60)
Director · Appointed 1 October 2018
British
Born April 1975 (51)
Director · Appointed 6 February 2018
British
Born April 1957 (69)
Officer history (45 former)
3 August 2026
Appointed Casson, Randal Lewis as Director
21 July 2026
Appointed Mallett, Anna Celia, Dr as Director
21 July 2026
Appointed Aparecida Ribeiro Corsi, Patricia as Director
5 February 2026
31 March 2025
Appointed Li Ying, Chin Shin Kevin as Director
30 March 2025
Resigned Steinberg, Jon as Director
16 September 2024
Appointed Suleman, Sharjeel as Director
28 July 2024
Resigned Ladkin-Brand, Penelope Anne as Director
31 January 2024
Resigned Drayton, Hugo Charles as Director
15 December 2023
Appointed Kirkbride, Ivana as Director
3 April 2023
Appointed Steinberg, Jon as Director
31 March 2023
Appointed Bateson, David John as Secretary
31 March 2023
Resigned Steele, Anne as Secretary
31 March 2023
Appointed Bateson, David John as Director
31 March 2023
Resigned Bateson, David John as Director
31 March 2023
Resigned Byng-Thorne, Zillah Ellen as Director
1 November 2021
Appointed Ladkin-Brand, Penelope Anne as Director
31 October 2021
Resigned Addison, Rachel Bernadette as Director
22 February 2021
Appointed Seymour-Jackson, Angela Charlotte as Director
10 February 2021
Appointed Steele, Anne as Secretary
10 February 2021
Resigned Addison, Rachel Bernadette as Secretary
1 October 2020
Appointed Brooker, Mark David as Director
31 July 2020
Appointed Addison, Rachel Bernadette as Secretary
31 July 2020
Resigned Maw, Timothy Ian as Secretary
1 June 2020
Appointed Addison, Rachel Bernadette as Director
1 June 2020
Resigned Ladkin-Brand, Penelope as Director
6 February 2020
Appointed Amdur, Meredith Eve as Director
15 November 2019
Appointed Maw, Timothy Ian as Secretary
15 November 2019
Resigned Ladkin-Brand, Penelope as Secretary
1 October 2018
Appointed Hattrell, Robert John as Director
30 September 2018
6 February 2018
Appointed Newman, Alan Philip Stephen as Director
1 February 2018
Resigned Allen, Peter Vance as Director
1 December 2017
Appointed Huntingford, Richard Norman Legh as Director
23 November 2017
Resigned Wolstenholme, Manjit as Director
21 October 2016
3 February 2016
Resigned Wood, Mark William as Director
3 August 2015
Appointed Ladkin-Brand, Penelope as Director
3 August 2015
Resigned Byng-Maddick, Zillah Ellen as Secretary
3 August 2015
Appointed Ladkin-Brand, Penelope as Secretary
9 July 2015
Resigned Haley, Richard Austin as Secretary
9 July 2015
Resigned Haley, Richard Austin as Director
9 July 2015
Appointed Byng-Maddick, Zillah Ellen as Secretary
1 December 2014
Appointed Drayton, Hugo Charles as Director
1 December 2014
Resigned Whiteling, Mark Argent as Director
1 October 2014
Appointed Haley, Richard Austin as Secretary
1 October 2014
Resigned Byng-Maddick, Zillah Ellen as Secretary
1 October 2014
Appointed Haley, Richard Austin as Director
1 April 2014
Resigned Bishop, Sebastian Luke as Director
29 November 2013
Resigned Harding, Graham David as Director
18 November 2013
Appointed Byng-Maddick, Zillah Ellen as Secretary
18 November 2013
Resigned Harding, Graham David as Secretary
1 November 2013
Appointed Byng-Thorne, Zillah Ellen as Director
25 January 2013
Appointed Harding, Graham David as Secretary
25 January 2013
Resigned Millar, Mark Falcon as Secretary
27 October 2011
Resigned Bowman, John Reid as Director
27 October 2011
Appointed Harding, Graham David as Director
27 October 2011
Appointed Wood, Mark William as Director
27 October 2011
Resigned Spring, Stephanie as Director
28 September 2011
Resigned Parry, Roger George as Director
5 August 2011
Appointed Allen, Peter Vance as Director
9 February 2011
Resigned Penington, Michael Geoffrey as Director
9 February 2011
Resigned Taylor, John Patrick Enfield as Director
9 February 2011
Appointed Wolstenholme, Manjit as Director
8 October 2010
Appointed Whiteling, Mark Argent as Director
31 August 2010
Resigned Wood, Mark William as Director
17 July 2009
Resigned Mellon, John as Director
1 April 2009
Appointed Wood, Mark William as Director
14 June 2007
Appointed Bishop, Sebastian Luke as Director
3 July 2006
Appointed Spring, Stephanie as Director
6 June 2006
Resigned Ingham, Gregory John as Director
7 February 2006
Resigned Gordon, Lisa Jane as Director
15 September 2003
Resigned Morrison, Colin as Director
12 March 2003
Appointed Mellon, John as Director
12 March 2003
Appointed Gordon, Lisa Jane as Director
25 September 2002
Resigned Clouston, Brendan as Director
25 September 2002
Resigned Day, Robert Paul as Secretary
25 September 2002
Appointed Millar, Mark Falcon as Secretary
29 May 2002
Resigned Murdoch, Elisabeth as Director
19 November 2001
Resigned Anderson, Christopher as Director
15 October 2001
Appointed Bowman, John Reid as Director
24 April 2001
Appointed Taylor, John Patrick Enfield as Director
17 April 2001
Resigned Linkins, Ian as Director
5 January 2001
Appointed Morrison, Colin as Director
11 September 2000
Appointed Murdoch, Elisabeth as Director
21 June 2000
Resigned Manfrey, Barbara Louise as Director
21 June 2000
Resigned Fitzsimons, Paul as Director
18 April 2000
Appointed Penington, Michael Geoffrey as Director
18 April 2000
Appointed Day, Robert Paul as Secretary
18 April 2000
Resigned Linkins, Ian as Secretary
4 June 1999
Appointed Parry, Roger George as Director
4 June 1999
Appointed Clouston, Brendan as Director
11 May 1999
Appointed Manfrey, Barbara Louise as Director
11 May 1999
Appointed Linkins, Ian as Director
11 May 1999
Appointed Fitzsimons, Paul as Director
11 May 1999
Appointed Anderson, Christopher as Director
11 May 1999
Appointed Linkins, Ian as Secretary
11 May 1999
Appointed Ingham, Gregory John as Director
11 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Future PLC This company
Future Holdings 2002 Limited Owns 75–100% of shares
Barcroft Media Limited Owns 75–100% of shares
Dennis Publishing Limited Owns 75–100% of shares
Future (UK) Corporate Services Ltd Owns 75–100% of shares
Future B2B Limited Owns 75–100% of shares
Future UK Finance Limited Owns 75–100% of shares
Gocompare.Com Finance Limited Owns 75–100% of shares
Gocompare.Com Limited Owns 75–100% of shares
Marketforce (U.K.) Limited Owns 75–100% of shares
Sapphire Bidco Limited Owns 75–100% of shares
Future Publishing Limited Owns 75–100% of shares
Future Publishing Holdings Limited Owns 75–100% of shares
Goco Group Limited Owns 75–100% of shares
Sarracenia Limited Owns 75–100% of shares

What Future say about themselves

“We are Future, the global platform for specialist media, home to some of the world's most popular media brands and expert content.”

— from futureplc.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Purchase of own shares
5 November 2026Purchase of own shares
16 September 2026Purchase of own shares
16 September 2026Cancellation of shares by a PLC
16 September 2026Cancellation of shares by a PLC
Show all recent filings

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