C.A.Design Services Limited
Company 01595687 Active
Connected board network
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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.
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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.
1 directors on the board
- Wayne Richard Pardon 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.
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 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
- Made BY Prosper Limited 1 shared director
- Retail Manager Solutions Limited 1 shared director
- Sofco Limited 1 shared director
- Forma Innovations Limited 1 shared director
- Storespace Insights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01595687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1981 |
| Address | THE DESIGN CENTRE HEWETT ROAD, GAPTON HALL, GREAT YARMOUTH, NORFOLK, NR31 0NN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Forma Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25 - Gardline Shipping Limited ceased 2023-08-25
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03659284
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Made BY Prosper Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01656909
75-100% voting · notified 2016-04-06 - 10493646
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23
Officers (14)
- Wayne Richard Pardon Director · appointed 2024
- Forma Innovations Limited Corporate-director · appointed 2023
- Aaron Gary Wright Secretary · appointed 2013
Show 11 former officers
- Linda Marie Tait Director · appointed 2019 · resigned 2022
- Gardline Shipping Limited Corporate-director · appointed 2018 · resigned 2023
- Stephen Michael Brown Director · appointed 2007 · resigned 2019
- Guy William Moates Director · appointed 2002 · resigned 2024
- Paul Nicholas Stanley Secretary · appointed 2000 · resigned 2018
- Gregory Stuart Darling Director · appointed 2000 · resigned 2011
- Thomas George Darling Director · appointed 2000 · resigned 2006
- Stephen Dene Heywood Secretary · appointed 1999 · resigned 2013
- Duncan Bruce Crockett Director · resigned 2007
- Albert Francis Young Director · resigned 1993
- Barrie Marshall Heywood Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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