---
title: "FUTURE PUBLISHING HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aacfb3d6-c96b-56da-b4fe-ae947aa6f6fc
json: https://whiteintel.dev/api/public/dossier/aacfb3d6-c96b-56da-b4fe-ae947aa6f6fc
identifier: oo:GB-COH-03430449
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FUTURE PUBLISHING HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03430449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aacfb3d6-c96b-56da-b4fe-ae947aa6f6fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aacfb3d6-c96b-56da-b4fe-ae947aa6f6fc  

## Ownership & control

### Owners / controllers

- **FUTURE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff6df567-cbc2-5d56-9e51-8475b810410d
- **Future Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74a7f2ee-2ab0-4578-8860-2673c9b8a454

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03430449`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-09-08
- **Registered office:** Quay House, The Ambury, Bath, BA1 1UA
- **SIC:** 58190

### Officers

- BATESON, David John — secretary · appointed 2023-03-31
- BATESON, David John — director · British · appointed 2023-03-31
- TOMPKINS, Robert William — director · British · appointed 2022-12-18
- DAY, Nina Samantha — secretary · appointed 2013-01-25 · resigned 2014-12-05
- DAY, Robert Paul — secretary · British · appointed 2001-04-17 · resigned 2002-09-25
- HALEY, Richard Austin — secretary · appointed 2014-12-05 · resigned 2015-07-09
- LADKIN-BRAND, Penelope — secretary · appointed 2015-07-09 · resigned 2019-11-15
- LINKINS, Ian — secretary · British · appointed 1998-04-02 · resigned 2001-04-17
- MAW, Timothy Ian — secretary · appointed 2019-11-15 · resigned 2020-07-31
- MILLAR, Mark Falcon — secretary · British · appointed 2002-09-25 · resigned 2013-01-25
- STEELE, Anne — secretary · appointed 2020-08-10 · resigned 2023-03-31
- TRAVERS SMITH SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-09-08 · resigned 1998-04-02
- ADDISON, Rachel Bernadette — director · British · appointed 2020-06-01 · resigned 2021-10-31
- ANDERSON, Christopher — director · British · appointed 1998-04-24 · resigned 2001-11-19
- BOWMAN, John Reid — director · British · appointed 2001-11-19 · resigned 2011-10-26
- BURTON, Matthew James, Mr. — director · British · appointed 2014-06-19 · resigned 2015-07-09
- BYNG-THORNE, Zillah Ellen — director · British · appointed 2013-11-01 · resigned 2023-03-31
- FERGUSON, Nial Terence — director · British · appointed 2015-07-09 · resigned 2016-08-31
- FITZSIMONS, Paul — director · British · appointed 1998-04-24 · resigned 2000-06-21
- FOSTER, Oliver James — director · British · appointed 2023-05-30 · resigned 2024-03-01

### Beneficial owners (Persons with Significant Control)

- [Future Plc](https://whiteintel.dev/entity/74a7f2ee-2ab0-4578-8860-2673c9b8a454) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03430449
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03430449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUTURE PUBLISHING HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/aacfb3d6-c96b-56da-b4fe-ae947aa6f6fc · Structured JSON: https://whiteintel.dev/api/public/dossier/aacfb3d6-c96b-56da-b4fe-ae947aa6f6fc._

_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"._