Lyndon Design Limited
Company 01618415 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
- Michael James Holmes Director · appointed 2012
Directors past 6 years
- Michael James Holmes Director · appointed 2012
Left in the last 12 months
- Stephen John Russell Director · appointed 2023 · resigned 2026
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
- Boss Design Limited 1 shared director
- The Hayes Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01618415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1982 |
| Address | 342 SWINDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9JZ |
| Accounts next due | 31/12/2026 |
| 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.
- Boss Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21 - Boseco Limited ceased 2025-03-21
75-100% shares · notified 2016-04-06
Officers (9)
- Amanda Jayne Tims Secretary · appointed 2023
- Michael James Holmes Director · appointed 2012
Show 7 former officers
- Stephen John Russell Director · appointed 2023 · resigned 2026
- Stephen John Bannister Secretary · appointed 2012 · resigned 2023
- Timothy Mark Armitt Director · appointed 2012 · resigned 2023
- Stephen John Bannister Director · appointed 2010 · resigned 2023
- Mark James Barrell Director · appointed 2010 · resigned 2012
- Richard Frederick Pugh Director · resigned 2012
- Elizabeth Helen Pugh Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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