---
title: "FUTURA SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ab0ad1-e588-5ae0-b381-4459aa322bf6
json: https://whiteintel.dev/api/public/dossier/02ab0ad1-e588-5ae0-b381-4459aa322bf6
identifier: oo:GB-COH-10521097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FUTURA SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10521097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02ab0ad1-e588-5ae0-b381-4459aa322bf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ab0ad1-e588-5ae0-b381-4459aa322bf6  

## Ownership & control

### Owners / controllers

- **KG WASHFORD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4213cfcf-883c-5452-9e7e-eaf873e82dc5
- **FUTURA SYSTEMS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e418236f-7596-5ea4-bf9e-7b0e244ab2a8
- **Mr Jonathon David Allmark** (beneficial owner) — 50% — https://whiteintel.dev/entity/aedef642-d6d2-5f0a-bb12-28bf6f952c34
- **FUTURA SYSTEMS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e418236f-7596-5ea4-bf9e-7b0e244ab2a8
- **KG WASHFORD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4213cfcf-883c-5452-9e7e-eaf873e82dc5
- **KGW GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9485e4b0-b770-5db6-874b-cf6fb8183ad4

### UBO chain (walk to the ultimate owner)

1. **KG WASHFORD LIMITED** — beneficial owner 100% → *FUTURA SYSTEMS LIMITED*
1. **FUTURA SYSTEMS HOLDINGS LIMITED** — beneficial owner 100% → *FUTURA SYSTEMS LIMITED*
1. **Mr Jonathon David Allmark** — beneficial owner 50% → *FUTURA SYSTEMS LIMITED*
1. **FUTURA SYSTEMS HOLDINGS LIMITED** — beneficial owner 87.5% → *FUTURA SYSTEMS LIMITED*
1. **KG WASHFORD LIMITED** — beneficial owner 87.5% → *FUTURA SYSTEMS LIMITED*
1. **KGW GROUP LIMITED** — beneficial owner 62.5% → *FUTURA SYSTEMS LIMITED*
2. **KGW GROUP LIMITED** — beneficial owner 87.5% → *KG WASHFORD LIMITED*
2. **Directech (International) Limited** — beneficial owner 87.5% → *KGW GROUP LIMITED*
2. **PEAK ANALYSIS AND AUTOMATION LIMITED** — beneficial owner 87.5% → *KGW GROUP LIMITED*
2. **Mr Jonathon David Allmark** — beneficial owner 100% → *FUTURA SYSTEMS HOLDINGS LIMITED*
2. **Mrs Louise Annabel Allmark** — beneficial owner 37.5% → *FUTURA SYSTEMS HOLDINGS LIMITED*
2. **Mr Jonathon David Allmark** — beneficial owner 37.5% → *FUTURA SYSTEMS HOLDINGS LIMITED*
3. **DIRECTECH GLOBAL LIMITED** — beneficial owner 100% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
3. **Mr Steven Wayne Cowles** — beneficial owner 50% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
3. **Mr Bryan Patrick Draper** — beneficial owner 100% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
3. **DIRECTECH GLOBAL LIMITED** — beneficial owner 87.5% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
3. **Mr Steven Wayne Cowles** — beneficial owner 37.5% → *PEAK ANALYSIS AND AUTOMATION LIMITED*
4. **Mr Peter James Erasmus** — beneficial owner 100% → *DIRECTECH GLOBAL LIMITED*
4. **Mr Bryan Patrick Draper** — beneficial owner 100% → *DIRECTECH GLOBAL LIMITED*
4. **Mr Bryan Patrick Draper** — beneficial owner 87.5% → *DIRECTECH GLOBAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10521097`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-12
- **Registered office:** Brickyard Lane, Studley, Warwickshire, B80 7EE, England
- **SIC:** 27900, 43210

### Officers

- ALLMARK, Jonathon David — director · British · appointed 2016-12-12
- ALLMARK, Louise Annabel — director · British · appointed 2024-07-01
- DEYKIN, Adrian Mark — director · British · appointed 2025-04-10
- DRAPER, Bryan Patrick — director · British · appointed 2023-02-01 · resigned 2024-04-08
- TILLEY, Gerard Paul — director · British · appointed 2016-12-12 · resigned 2023-02-01
- WATERS, Ian David — director · British · appointed 2016-12-21 · resigned 2017-12-18
- WATTS, Sukjeet Kaur — director · British · appointed 2019-09-19 · resigned 2023-06-22
- WILSON, Trevor, Mr. — director · British · appointed 2016-12-12 · resigned 2019-05-31

### Beneficial owners (Persons with Significant Control)

- [Futura Systems Holdings Limited](https://whiteintel.dev/entity/e418236f-7596-5ea4-bf9e-7b0e244ab2a8) — 75–100% shares · corporate PSC · England — since 2024-04-08
- [Kgw Group Limited](https://whiteintel.dev/entity/9485e4b0-b770-5db6-874b-cf6fb8183ad4) — 50–75% shares · corporate PSC · England — ceased 2024-04-08
- Mr Jonathon David Allmark — 25–50% shares · individual PSC · England — ceased 2024-04-08
- [Kg Washford Limited](https://whiteintel.dev/entity/4213cfcf-883c-5452-9e7e-eaf873e82dc5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10521097
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10521097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUTURA SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/02ab0ad1-e588-5ae0-b381-4459aa322bf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/02ab0ad1-e588-5ae0-b381-4459aa322bf6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._