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Incorporate Design Limited

Incorporate Design Limited is an active UK company (number 00374860), incorporated 1942, with 3 current directors including Nicola Jane Wisson and Matthew William Russell Bowes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Incorporate Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dylan Lewis Cripps 2002-2008 Director View profile
  2. John Young 2002-2003 Director View profile
  3. Gary Abrehart 2002-2008 Director View profile
  4. Peter Geoffrey Warland 1998-1998 Director View profile
  5. Nicholas James Boyce 1998-1999 Director View profile
  6. Jan Lehne 1996-1997 Director View profile
  7. Beverley Howell 1996-1998 Director View profile
  8. Ralph Michael Brandhurst 1995 Director View profile
  9. Russell Bowes 2002 Director View profile
  10. John Bowes 2002-2008 Secretary View profile
  11. Sarah Anne Bowes 1998-2002 Secretary View profile
  12. Marguerite Henry-Pierre 1996-1998 Secretary View profile
  13. John Christopher Byron Deverell 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1942

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Edward Thomas Russell Bowes
    25-50% shares, 25-50% shares (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-30
  • Nicola Jane Wisson
    25-50% shares, 25-50% shares (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-30
  • Matthew William Russell Bowes
    25-50% shares, 25-50% shares (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-30

Group

  1. Incorporate Design Limited is controlled by Edward Thomas Russell Bowes
    Evidence
    active 25-50% shares, 25-50% shares (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Edward Thomas Russell Bowes.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£167,953
Total assets
£168,818
Cash
£222,299
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

22.5y median 24.4y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00374860
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data