Boss Design Limited
Company 01702024 Active
Connected board network
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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.
12 directors on the board
- Yoshihito Ohno Director · appointed 2025
- Michael James Holmes Director · appointed 2009
- Amanda Jayne Tims Director · appointed 2024
- Naoki Kono Director · appointed 2025
- James Michael France Director · appointed 2020
- Andrew Mark Watson Director · appointed 2001
- Stewart Gordon Davie Director · appointed 2020
- Yuhiro Takamura Director · appointed 2025
- Masayuki Nakamura Director · appointed 2025
- Mark James Barrell Director · appointed 2007
- Andrew David Tatton Director · appointed 2018
- Brian Stuart Murray Director
Directors past 6 years
- Michael James Holmes Director · appointed 2009
- Andrew Mark Watson Director · appointed 2001
- Mark James Barrell Director · appointed 2007
- Andrew David Tatton Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Yoshihito Ohno Director · appointed 2025
- James Michael France Director · appointed 2020
- Andrew Mark Watson Director · appointed 2001
- Stewart Gordon Davie Director · appointed 2020
- Yuhiro Takamura Director · appointed 2025
- Mark James Barrell Director · appointed 2007
- Andrew David Tatton Director · appointed 2018
Portfolio (5)
- Michael James Holmes Director · appointed 2009
- Amanda Jayne Tims Director · appointed 2024
- Naoki Kono Director · appointed 2025
- Masayuki Nakamura Director · appointed 2025
- Brian Stuart Murray Director
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.
Related organisations
- Okamura Corporation 2 shared directors
Connected through a shared director
- Lyndon Design Limited 1 shared director
- Komac Limited 1 shared director
- The Hayes Management Company Limited 1 shared director
- Boss Design (US) Limited 1 shared director
- Boseco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01702024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1983 |
| Address | BOSS DRIVE, NEW ROAD, DUDLEY, WEST MIDLANDS, DY2 8SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lyndon Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21
Officers (22)
- Yoshihito Ohno Director · appointed 2025
- Naoki Kono Director · appointed 2025
- Yuhiro Takamura Director · appointed 2025
- Masayuki Nakamura Director · appointed 2025
- Amanda Jayne Tims Director · appointed 2024
- Stewart Gordon Davie Director · appointed 2020
- James Michael France Director · appointed 2020
- Andrew David Tatton Director · appointed 2018
- Michael James Holmes Director · appointed 2009
- Mark James Barrell Director · appointed 2007
- Andrew Mark Watson Director · appointed 2001
- Brian Stuart Murray Director
Show 10 former officers
- Stephen John Russell Director · appointed 2023 · resigned 2023
- Amanda Jane Salt Director · appointed 2020 · resigned 2021
- John Dudley Atkin Director · appointed 2020 · resigned 2024
- Oliver James Ronald Director · appointed 2015 · resigned 2018
- Stephen John Bannister Director · appointed 2006 · resigned 2023
- Jean Marc Gerard Le Peltier Director · appointed 2003 · resigned 2015
- Terry Frank Tovey Director · appointed 2001 · resigned 2003
- Hilary Rolf Birkbeck Director · appointed 1996 · resigned 2004
- Mary Madeline Murray Secretary · appointed 1996 · resigned 2025
- Peter Ian Cook Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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