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Company

Boss Design Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Stephen John Russell 2023-2023 Director View profile
  2. Amanda Jane Salt 2020-2021 Director View profile
  3. John Dudley Atkin 2020-2024 Director View profile
  4. Oliver James Ronald 2015-2018 Director View profile
  5. Stephen John Bannister 2006-2023 Director View profile
  6. Jean Marc Gerard Le Peltier 2003-2015 Director View profile
  7. Terry Frank Tovey 2001-2003 Director View profile
  8. Hilary Rolf Birkbeck 1996-2004 Director View profile
  9. Peter Ian Cook 1996 Director View profile
  10. Mary Madeline Murray 1996-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1983

Ownership

Owned by (3) 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.

  • Brian Stuart Murray ceased 2016-04-06
    75-100% shares · notified 2016-04-06
  • Okamura Corporation
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
  • Boseco Limited ceased 2025-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Boss Design Limited is controlled by Brian Stuart Murray
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Stuart Murray.

6 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.

Financials

Net assets
£21,822,789
Total assets
£22,255,963
Cash
£5,106,936
Employees
1.8
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,586,392

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.

12 directors on the board

8y median 5.6y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (5)

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.

Manufacturing 3Property 3Finance 1

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
01702024
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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