RL Design Solutions Limited
Company 00675629 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- John Laing Investments Limited 1 shared director
- Laing Property Holdings Limited 1 shared director
- John Laing Services Limited 1 shared director
- Laing Investment Company Limited 1 shared director
- John Laing Homes Limited 1 shared director
- Laing Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00675629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1960 |
| Address | SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Laing Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Dakwa, Kimberley Secretary · appointed 2026
- Marland, Richard Philip Director · appointed 2025
- Evans, Jessica Joanne Former Secretary · appointed 2025 · resigned 2025
- Abbott, James Haydn Former Director · appointed 2023 · resigned 2025
- LEE, Warren Former Director · appointed 2022 · resigned 2023
- Underwood, Clare Former Director · appointed 2019 · resigned 2022
- Naylor, Philip Former Secretary · appointed 2015 · resigned 2019
- Naylor, Philip Former Director · appointed 2015 · resigned 2019
- Lewis, Maria Former Secretary · appointed 2012 · resigned 2015
- Lewis, Maria Bernadette Former Director · appointed 2012 · resigned 2015
- Ewer, Adrian James Henry Former Director · appointed 2004 · resigned 2014
- Gibson, Graham Douglas Former Director · appointed 2001 · resigned 2004
- DOE, Martin Former Director · appointed 2001 · resigned 2001
- Stone, Peter Charles Former Director · appointed 1999 · resigned 2001
- Ravenhill, Kevin Former Director · appointed 1997 · resigned 2001
- Cooke, Geoffrey Charles Former Director · appointed 1997 · resigned 2001
- Whitmore, Paul Former Director · appointed 1996 · resigned 2000
- Clark, John Gillespie Former Director · appointed 1996 · resigned 2001
- Mccann, Arthur John Former Director · resigned 1995
- Curtis, David John Former Director · resigned 2000
- Sayers, William John Ian Former Director · resigned 1995
- Featherstone, Derek William Former Secretary · resigned 1999
- Brooks, Ronald George Former Director · resigned 1992
- Barber, Charles Joseph Former Director · resigned 1995
- Chiverrell, Christopher Paul Former Director · resigned 2001
- Callaghan, John Gilmour Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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