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FUTURE ELECTRONICS LIMITED
Company number 02087867 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FUTURE ELECTRONICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FUTURE ELECTRONICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02087867
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 January 1987
- Registered office
- Egham, Surrey
- Country of origin
- United Kingdom
- Business
- Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FUTURE ELECTRONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 November 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FUTURE ELECTRONICS LIMITED
FUTURE ELECTRONICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FUTURE ELECTRONICS LIMITED · statement of 11 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FUTURE ELECTRONICS MANAGEMENT SERVICESLTD | 100% | 169,789,084 | ORDINARY |
People with significant control · 1 current
Who controls FUTURE ELECTRONICS LIMITED
FUTURE ELECTRONICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Future Electronics Management Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Liability Company · England · number 5319553 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Miller | Significant influence or control | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs FUTURE ELECTRONICS LIMITED
FUTURE ELECTRONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 19 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARTON, Keith | Secretary | 16 September 2016 | — | — |
| CARTON, Keith Simon | Director | 15 June 2026 | British | England |
| HSU, Wen-Hung | Director | 6 August 2026 | Taiwanese | Taiwan |
| WU, Chia Chia | Director | 6 August 2026 | Taiwanese | Taiwan |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIELESCH, Martin | Secretary | 7 July 2006 | 1 January 2008 |
| JONES, Catherine Amanda | Secretary | 7 September 2012 | 9 September 2016 |
| MOILANEN, Marjo | Secretary | 1 January 2008 | 27 June 2012 |
| WINGAD, Wendy Rose | Secretary | 10 March 2004 | 20 July 2006 |
| ABOGADO NOMINEES LIMITED | Corporate nominee secretary | 21 February 1990 | 10 March 2004 |
| BATES, Janine Maree | Director | 18 November 2005 | 16 February 2007 |
| BIELESCH, Martin | Director | 31 October 2005 | 31 January 2012 |
| BUEHLER, Ralf | Director | 31 January 2012 | 29 July 2015 |
| CASEY, Daniel Gerard | Director | 20 December 1996 | 26 October 2007 |
| KHEBERE, Karim | Director | 1 September 2015 | 1 September 2015 |
| MCGRORY, Thomas Greame | Director | 1 December 2000 | 30 June 2005 |
| MILLER, Daniel Rudolf | Director | 17 May 2005 | 12 June 2009 |
| MILLER, Robert | Director | before 14 November 1992 | 20 December 1996 |
| O KELLY, Emer Michael | Director | 20 December 1996 | 6 April 2001 |
| OLIVER, Gary Bruce | Director | 16 February 2007 | 25 July 2026 |
| ROOP, Robert | Director | before 14 November 1992 | 20 December 1996 |
| ROURKE, John Albert James | Director | 6 April 2001 | 30 December 2005 |
| SEGAL, Earl Stephen | Director | before 14 November 1992 | 20 December 1996 |
| SHEPHERD, Ann | Director | 25 March 2008 | 11 March 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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