Skip to content
Governance Register

Company

Jermyn Street Design Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Peter Michael Flynn 2023-2025 Director View profile
  2. Charlotte Anne Mchardy 2019-2022 Director View profile
  3. Jeffrey Smith 2016-2025 Director View profile
  4. Vincent Ashe 2011-2015 Director View profile
  5. Bryan Anthony Hartnell 2002-2008 Director View profile
  6. Andrew Frederic De Paula Malim 1998-2025 Director View profile
  7. Cameron Maxwell Lewis 1993-1998 Director View profile
  8. Susanne Jill Malim 1994-2025 Secretary View profile
  9. Sara Louise Grain 1992-1994 Secretary View profile
  10. Louisa Clark 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/06/1981

Ownership

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

Group

  1. Jermyn Street Design Limited is controlled by Susanne Jill Malim
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-05-17, ceased 2025-05-14 · source: Companies House PSC register

Ultimately controlled by Susanne Jill Malim.

1 other company 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.

Financials

Net assets
£1,379,901
Total assets
£1,910,196
Cash
£1,197,050
Employees
37
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£516,628

Filed as Full accounts.

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.

2 directors on the board

3.7y median 3.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 3

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.

Sources

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

Record details
Company number
01565798
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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