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MMD Design and Consultancy LTD

MMD Design and Consultancy LTD is an active UK company (number 01396760), incorporated 1978, with 3 current directors including Christine Anne Martin and James Dawson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Wayne Burton 2013-2015 Director View profile
  2. Michael Alan Kempton 2011-2023 Director View profile
  3. Graham Griffiths 2009-2010 Director View profile
  4. James Stewart Newton Meikle 2008-2012 Director View profile
  5. Christopher John Pearson 2008-2019 Director View profile
  6. Andrew Brian Dodman 2008-2018 Director View profile
  7. Judy Debra Cusimano 2006-2022 Director View profile
  8. Richard Paul Barber 1992-2025 Director View profile
  9. Clive William Spencer 1991-2012 Director View profile
  10. Alan Potts 2011 Director View profile
  11. Brian William Reeves 2008 Director View profile
  12. Robert Paul Jackson 2006 Director View profile
  13. Neil Andrew Westmoreland 2007-2018 Secretary View profile
  14. Ann Potts 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1978

Ownership

Owned by (1) 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.

  • Alan Potts ceased 2019-04-29
    75-100% shares · notified 2016-06-09 - confirmed: also a director of this company

Group

  1. MMD Design and Consultancy LTD is controlled by Alan Potts
    Evidence
    ceased 75-100% shares · notified 2016-06-09, ceased 2019-04-29 · source: Companies House PSC register

Ultimately controlled by Alan Potts.

5 other companies in this group

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.

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

12.3y median 10.9y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 2Manufacturing 2Professional services 2

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

  • 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
01396760
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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