Jermyn Street Design Limited
Company 01565798 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Lucy Smith Director · appointed 2024
- Ann Dowdeswell Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Ann Dowdeswell Director · appointed 2021
Portfolio (1)
- Lucy Smith Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ensco 1538 Limited 1 shared director
- Ensco 1539 Limited 1 shared director
- Ensco 1540 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01565798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1981 |
| Address | THE CURTIS BUILDING 2ND FLOOR, 26-28 PADDENSWICK ROAD, LONDON, W6 0UB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Susanne Jill Malim ceased 2025-05-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-05-17 - Ensco 1540 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-14
Officers (12)
- Lucy Smith Director · appointed 2024
- Ann Dowdeswell Director · appointed 2021
Show 10 former officers
- Peter Michael Flynn Director · appointed 2023 · resigned 2025
- Charlotte Anne Mchardy Director · appointed 2019 · resigned 2022
- Jeffrey Smith Director · appointed 2016 · resigned 2025
- Vincent Ashe Director · appointed 2011 · resigned 2015
- Bryan Anthony Hartnell Director · appointed 2002 · resigned 2008
- Andrew Frederic De Paula Malim Director · appointed 1998 · resigned 2025
- Susanne Jill Malim Secretary · appointed 1994 · resigned 2025
- Cameron Maxwell Lewis Director · appointed 1993 · resigned 1998
- Sara Louise Grain Secretary · appointed 1992 · resigned 1994
- Louisa Clark Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record