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FUTURESOURCE CONSULTING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02293034
Incorporation Date
1988-09-05
Company Type
Private limited company (Ltd.)
Address
St. Albans, United Kingdom
Website
www.futuresource-consulting.com/
Source: Companies House

FUTURESOURCE CONSULTING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02293034, and its current status with Companies House is active. The company was incorporated on 5 September 1988 and lists its registered address as St. Albans, United Kingdom. 5 shareholders are on record for FUTURESOURCE CONSULTING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for FUTURESOURCE CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FUTURESOURCE HOLDINGS LIMITED, holding 48.9% — the largest recorded stake — followed by FUTURESOURCE HOLDINGS LIMITED at 24.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FUTURESOURCE HOLDINGS LIMITED 48.9% Companies House
FUTURESOURCE HOLDINGS LIMITED 24.4% Companies House
FUTURESOURCE HOLDINGS LIMITED 9.1% Companies House
FUTURESOURCE HOLDINGS LIMITED 7.7% Companies House
FUTURESOURCE HOLDINGS LIMITED 5.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for FUTURESOURCE CONSULTING LIMITED are current appointments, filed with Companies House. Robert Gaddy (appointed 2024-05-30) and Gopal Kutwaroo (appointed 2024-05-31) both serve as Director. The remaining 3 records shown (Marc Greenspan, Howard Block and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FUTURESOURCE CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RG
Robert Gaddy ACTIVE

Appointed
2024-05-30
Residence
🇺🇸 United States
Occupation
Director

GK
Gopal Kutwaroo ACTIVE

Appointed
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Marc Greenspan RESIGNED

Appointed
2020-08-03
Resigned
2023-11-29
Residence
🇺🇸 United States
Occupation
Director

HB
Howard Block RESIGNED

Appointed
2023-01-27
Resigned
2023-11-29
Residence
🇮🇪 Ireland
Occupation
Director

SG
Steven Gilroy RESIGNED

Appointed
2023-01-27
Resigned
2023-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FUTURESOURCE CONSULTING LIMITED sits 3 levels below its ultimate parent, Global A&D Holdings, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above FUTURESOURCE CONSULTING LIMITED is FUTURESOURCE HOLDINGS LIMITED, holding 95.8% as filed in FUTURESOURCE CONSULTING LIMITED's own shareholder record with Companies House. Global A&D Holdings, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, United States, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Global A&D Holdings, LLC
United States
Bcc Research, LLC
United StatesUS NC 4552096

Fuchi Suosi Enterprise Management Consulting (zhangjiagang) Co., Ltd.
ChinaCN 320582400012720

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Frequently Asked Questions

Who owns FUTURESOURCE CONSULTING LIMITED?

Five shareholders are currently on record for FUTURESOURCE CONSULTING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FUTURESOURCE HOLDINGS LIMITED, holding 48.9% — the largest recorded stake — followed by FUTURESOURCE HOLDINGS LIMITED at 24.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FUTURESOURCE CONSULTING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FUTURESOURCE CONSULTING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FUTURESOURCE CONSULTING LIMITED have on record?

5 shareholders are shown on record for FUTURESOURCE CONSULTING LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is FUTURESOURCE CONSULTING LIMITED's company registration number?

FUTURESOURCE CONSULTING LIMITED's registration number is 02293034, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FUTURESOURCE CONSULTING LIMITED still an active company?

FUTURESOURCE CONSULTING LIMITED's status on Companies House is listed as active.

When was FUTURESOURCE CONSULTING LIMITED incorporated?

FUTURESOURCE CONSULTING LIMITED was incorporated on 5 September 1988, according to Companies House.

What is FUTURESOURCE CONSULTING LIMITED's registered address?

The registered address on file for FUTURESOURCE CONSULTING LIMITED is St. Albans, United Kingdom.

What legal structure is FUTURESOURCE CONSULTING LIMITED registered as?

FUTURESOURCE CONSULTING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FUTURESOURCE CONSULTING LIMITED?

Two of the 5 officer records shown for FUTURESOURCE CONSULTING LIMITED are current appointments, filed with Companies House. Robert Gaddy (appointed 2024-05-30) and Gopal Kutwaroo (appointed 2024-05-31) both serve as Director. The remaining 3 records shown (Marc Greenspan, Howard Block and 1 other) are former appointments that have since been resigned. Management authority at FUTURESOURCE CONSULTING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FUTURESOURCE CONSULTING LIMITED have a parent company or subsidiaries?

FUTURESOURCE CONSULTING LIMITED sits 3 levels below its ultimate parent, Global A&D Holdings, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, United States, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FUTURESOURCE CONSULTING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FUTURESOURCE CONSULTING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FUTURESOURCE CONSULTING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FUTURESOURCE CONSULTING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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