Futures for Somerset Limited

Active07250123 Private limited company
Incorporated
11 May 2010 (16 years)
Previously known as
Somerset Lep Limited (until 14 October 2010)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South East
Address
C/o Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Powell, Tanisha Juliette
Secretary · Appointed 20 June 2025
Director · Appointed 28 November 2022
British
Born August 1985 (41)
Director · Appointed 19 July 2021
British
Born December 1970 (55)
Director · Appointed 20 November 2020
British
Born April 1980 (46)
Jones, Alyn George
Director · Appointed 1 July 2019
British
Born January 1977 (49)
Director · Appointed 2 July 2010
British
Born April 1962 (64)
Officer history (28 former)
20 June 2025
Appointed Powell, Tanisha Juliette as Secretary
20 June 2025
Resigned Gillespie, Michael John as Secretary
19 December 2024
Appointed Gillespie, Michael John as Secretary
19 December 2024
Resigned Hallett, Anne-Marie as Secretary
3 June 2024
Resigned Gillespie, Michael John as Secretary
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
30 May 2024
Resigned Kingdon, Graham John as Director
13 December 2023
Resigned Cook, Andrew as Director
13 December 2023
Appointed Kingdon, Graham John as Director
16 June 2023
Resigned Shipp, Robert Andrew as Director
28 November 2022
Appointed Wilson, Eilidh Hunter as Director
28 November 2022
Resigned Moore, Nicholas William as Director
11 March 2022
Appointed Shipp, Robert Andrew as Director
19 July 2021
Appointed Harris, Iain as Director
20 November 2020
Appointed Savjani, Kalpesh as Director
20 November 2020
Resigned Flaherty, Kate Louise as Director
1 July 2019
Appointed Jones, Alyn George as Director
26 June 2019
Resigned Clifford, Simon as Director
24 November 2018
Appointed Clifford, Simon as Director
1 October 2018
Resigned Lovett, Claire as Director
1 October 2018
Resigned Houlihan, John Gerard as Director
8 August 2018
Resigned Allen, Craig as Director
11 December 2017
Appointed Moore, Nicholas William as Director
11 December 2017
Resigned Young, Robert James as Director
11 December 2017
Appointed Cook, Andrew as Director
30 October 2017
Resigned Harri, Bruce Ian Fenton as Director
16 October 2017
Appointed Gillespie, Michael John as Secretary
16 October 2017
Resigned Dippenaar, Sarah as Secretary
1 July 2016
Resigned Gillespie, Michael John as Secretary
1 July 2016
Appointed Dippenaar, Sarah as Secretary
1 February 2016
Appointed Lovett, Claire as Director
21 December 2015
Resigned Stubbs, James Davidson as Director
1 June 2015
Resigned Mcateer, Sarah as Secretary
1 June 2015
Appointed Gillespie, Michael John as Secretary
1 April 2015
Appointed Flaherty, Kate Louise as Director
1 April 2015
Resigned Ward, Daniel Colin as Director
1 November 2014
Appointed Harri, Bruce Ian Fenton as Director
1 November 2014
Resigned Couves, Mark Kenneth as Director
23 July 2014
Appointed Houlihan, John Gerard as Director
22 May 2014
Resigned Uppal, Jasvinder Kaur as Director
22 May 2014
Appointed Ward, Daniel Colin as Director
29 April 2014
Appointed Stubbs, James Davidson as Director
29 April 2014
Resigned Ridge, Julia Ann as Director
6 February 2014
Appointed Allen, Craig as Director
6 February 2014
Resigned Tapson, Stephen John as Director
28 June 2013
Appointed Uppal, Jasvinder Kaur as Director
28 June 2013
Resigned Shah, Sinesh Ramesh as Director
10 September 2012
Appointed Shah, Sinesh Ramesh as Director
10 September 2012
Resigned Waddington, Adam George as Director
1 August 2012
Resigned English, Nick Stuart as Director
26 August 2011
Appointed English, Nick Stuart as Director
26 August 2011
Appointed Waddington, Adam George as Director
12 August 2011
Resigned Hoile, Richard David as Director
9 February 2011
Resigned Binnie-Dawson, John Phillip as Director
9 February 2011
Appointed Couves, Mark Kenneth as Director
2 July 2010
Appointed Hoile, Richard David as Director
2 July 2010
Appointed Tapson, Stephen John as Director
2 July 2010
Appointed Binnie-Dawson, John Phillip as Director
2 July 2010
Appointed Ridge, Julia Ann as Director
2 July 2010
Appointed Porter, Neil Thomas as Director
11 May 2010
Appointed Mcateer, Sarah as Secretary
11 May 2010
Appointed Young, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07248772

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Futures for Somerset Limited This company Owns 75–100% of shares
Somerset Schools 1 (Holdings) Limited Owns 75–100% of shares
Somerset Schools 1 Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates30 May 2026
27 February 2026Director's details changed
4 August 2025Memorandum and Articles of Association
4 August 2025Resolutions
Show all 112 filings

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