Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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secretary | — | — | — | ||
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secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — |
Visual Graph Canvas
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Governing Officers
36
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
FBC (FUTUREBRAND) LIMITED
Registry ID
02658364
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| YOUNG, Mark Antony | director |
| NICHOLS, Debra Susan | director |
| Ipg Dxtra Group Holdings Limited | beneficial_owner |
| BENT, Simon James | director |
| BRETT, Seth Ian | director |
| SMITH, Patrick Mark | director |
| DUMEU, Jean Luis | director |
| CAMERA, Nicholas Joseph | director |
| BEAN, Louise | secretary |
| GREENE, Kevin Michael | director |
| MULHOLLAND, Andrew Patrick Banchory | director |
| SOAR, Robert Miles | director |
| MERRY, Stephen Harold | director |
| SCOFFIELD, Ian Michael | secretary |
| SCOFFIELD, Ian Michael | director |
| NURKO, Christopher | director |
| DONNELLY, Annette Elizabeth | director |
| BARLOW, Paul Rupert | director |
| BARON, Stuart Robert | secretary |
| GINGELL, Gilbert Harold | director |
| ELKINS, John | director |
| LA GRECA, Salvatore | director |
| HAFTKE, Paul Stuart | secretary |
| COLLARD, Simon | secretary |
| BUNDOCK, Richard John | secretary |
| HAFTKE, Paul Stuart | director |
| ST CLAIR, Stephen Robert | director |
| DIVER, James Anthony Terence | director |
| JONES, Stuart Clive | director |
| DAVIES, David John | director |
| BINGHAM, Jeremy Mark | director |
| BARON, Stuart Robert | director |
| BINGHAM, Jeremy Mark | secretary |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary |
| FITTON, Andrew Charles | director |
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| BRETT, Philip Russell Franklin | director | — | 11.03.2026 | Active | |
| YOUNG, Mark Antony | director | — | 24.11.2025 | Active | |
| NICHOLS, Debra Susan | director | — | 11.11.2019 | 03.07.2020 | |
| Ipg Dxtra Group Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| BENT, Simon James | director | — | 20.07.2012 | 04.03.2026 | |
| BRETT, Seth Ian | director | — | 12.09.2011 | 31.12.2017 | |
| SMITH, Patrick Mark | director | — | 02.09.2005 | 01.11.2019 | |
| DUMEU, Jean Luis | director | — | 05.01.2005 | 18.02.2009 | |
| CAMERA, Nicholas Joseph | director | — | 05.01.2005 | 01.04.2012 | |
| BEAN, Louise | secretary | — | 26.03.2004 | Active | |
| GREENE, Kevin Michael | director | — | 26.03.2004 | 01.07.2011 | |
| MULHOLLAND, Andrew Patrick Banchory | director | — | 27.03.2002 | 16.04.2003 | |
| SOAR, Robert Miles | director | — | 27.03.2002 | 16.04.2003 | |
| MERRY, Stephen Harold | director | — | 20.02.2001 | 24.04.2002 | |
| SCOFFIELD, Ian Michael | secretary | — | 01.04.2000 | 26.03.2004 | |
| SCOFFIELD, Ian Michael | director | — | 14.02.2000 | 05.01.2005 | |
| NURKO, Christopher | director | — | 01.01.2000 | 05.01.2005 | |
| DONNELLY, Annette Elizabeth | director | — | 14.04.1999 | 06.03.2000 | |
| BARLOW, Paul Rupert | director | — | 01.01.1999 | 31.05.2002 | |
| BARON, Stuart Robert | secretary | — | 18.08.1998 | 01.04.2000 | |
| GINGELL, Gilbert Harold | director | — | 01.09.1997 | 02.12.1998 | |
| ELKINS, John | director | — | 01.09.1997 | 16.04.2003 | |
| LA GRECA, Salvatore | director | — | 01.09.1997 | 16.04.2003 | |
| HAFTKE, Paul Stuart | secretary | — | 30.08.1996 | 18.08.1998 | |
| COLLARD, Simon | secretary | — | 04.05.1994 | 30.08.1996 | |
| BUNDOCK, Richard John | secretary | — | 30.09.1992 | 04.05.1994 | |
| HAFTKE, Paul Stuart | director | — | 08.05.1992 | 18.08.1998 | |
| ST CLAIR, Stephen Robert | director | — | 16.11.1991 | 18.02.1999 | |
| DIVER, James Anthony Terence | director | — | 16.11.1991 | 31.10.1998 | |
| JONES, Stuart Clive | director | — | 16.11.1991 | 10.10.1996 | |
| DAVIES, David John | director | — | 15.11.1991 | 07.06.2002 | |
| BINGHAM, Jeremy Mark | director | — | 15.11.1991 | 30.09.1992 | |
| BARON, Stuart Robert | director | — | 15.11.1991 | 07.06.2002 | |
| BINGHAM, Jeremy Mark | secretary | — | 15.11.1991 | 30.09.1992 | |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | — | 29.10.1991 | 15.11.1991 | |
| FITTON, Andrew Charles | director | — | 25.10.1991 | 10.11.1992 |
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