---
title: "4 FUTURES PHASE 1 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf41c8d8-0ee4-5a6c-8f26-6b9dfeccdc4e
json: https://whiteintel.dev/api/public/dossier/cf41c8d8-0ee4-5a6c-8f26-6b9dfeccdc4e
identifier: oo:GB-COH-06868666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 4 FUTURES PHASE 1 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06868666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf41c8d8-0ee4-5a6c-8f26-6b9dfeccdc4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf41c8d8-0ee4-5a6c-8f26-6b9dfeccdc4e  

## Ownership & control

### Owners / controllers

- **BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30cead6a-018b-5682-b658-d4e213807409

### Holdings / subsidiaries

- **4 FUTURES PHASE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e4db135-e940-5782-b4c6-ff121f7fe0cc
- **4 FUTURES PHASE 1 (REFICO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/671699e3-fb79-5a5c-ade6-abea43ffd3f7
- **4 FUTURES PHASE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e4db135-e940-5782-b4c6-ff121f7fe0cc

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

A **4-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:** `06868666`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-04-03
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 96090

### Officers

- WOODS, Amanda Elizabeth — secretary · appointed 2016-08-22
- LEWIS, William Edward — director · British · appointed 2024-03-29
- MARSH, James Peter — director · British · appointed 2021-01-01
- SAVJANI, Kalpesh — director · British · appointed 2019-10-17
- WARD, Daniel Colin — director · British · appointed 2020-11-20
- JENNAWAY, Simon — secretary · appointed 2010-06-22 · resigned 2012-12-20
- MARSHALL, Nigel John — secretary · appointed 2013-03-26 · resigned 2015-01-27
- O'NEILL, Nuala — secretary · appointed 2015-01-27 · resigned 2015-08-31
- SHAHA, Mark — secretary · British · appointed 2009-05-06 · resigned 2010-06-22
- SHUTT, Sarah — secretary · appointed 2015-08-31 · resigned 2016-08-22
- BLANCHARD, David Graham — director · British · appointed 2013-07-18 · resigned 2016-08-22
- BLANCHARD, David Graham — director · British · appointed 2012-10-01 · resigned 2013-06-28
- BLANCHARD, David Graham — director · British · appointed 2009-05-06 · resigned 2011-08-11
- DUGGAN, Patricia Ann — director · British · appointed 2012-04-12 · resigned 2014-04-16
- ENGLISH, Nick Stuart — director · British · appointed 2011-09-29 · resigned 2012-08-01
- FLAHERTY, Kate Louise — director · British · appointed 2016-12-31 · resigned 2020-11-20
- HENSHAW, Nigel Richard — director · British · appointed 2019-02-25 · resigned 2024-03-29
- JENNAWAY, Simon — director · British · appointed 2010-10-05 · resigned 2012-04-12
- LELEW, Nigel — director · British · appointed 2010-03-18 · resigned 2012-07-24
- MACKEE, Nicholas James — director · British · appointed 2016-08-22 · resigned 2020-12-31

### Beneficial owners (Persons with Significant Control)

- [Building Schools For The Future Investments Llp](https://whiteintel.dev/entity/30cead6a-018b-5682-b658-d4e213807409) — 75–100% shares · corporate PSC · England — since 2016-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06868666
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06868666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **4 FUTURES PHASE 1 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cf41c8d8-0ee4-5a6c-8f26-6b9dfeccdc4e · Structured JSON: https://whiteintel.dev/api/public/dossier/cf41c8d8-0ee4-5a6c-8f26-6b9dfeccdc4e._

_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"._