Partners (Design Consultants) Limited(the)
Company 01743971 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WPP Brands (UK) Limited 1 shared director
- Design Bridge Limited 1 shared director
- Fitch Worldwide Limited 1 shared director
- MAN VS Machine Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01743971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1983 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wpp Brands Development Holdings (Uk) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Wpp Vancouver Ltd
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Thomas Charles Lightoller Director · appointed 2025
- Greg Quinton Director · appointed 2004
Show 20 former officers
- Alexander James Spark Director · appointed 2024 · resigned 2025
- Matthew James Woods Director · appointed 2011 · resigned 2012
- Natalie Pilch Director · appointed 2006 · resigned 2018
- James Edward Cairns Prior Director · appointed 2003 · resigned 2024
- Claire Robinson Director · appointed 2003 · resigned 2019
- Richard Charles Jaques Secretary · appointed 2002 · resigned 2006
- Helina Mazur Secretary · appointed 2001 · resigned 2002
- Ron Bess Director · appointed 2000 · resigned 2003
- Carrie Stokes Director · appointed 2000 · resigned 2003
- John Luke Guy Director · appointed 1998 · resigned 2001
- Omahony, Julia Anne, Ba Aca Secretary · appointed 1997 · resigned 2001
- Gillian Thomas Director · appointed 1997 · resigned 2004
- Gareth Williams Director · appointed 1995 · resigned 2003
- Mark Mun Tuck Lee Director · appointed 1992 · resigned 1995
- Shaun Dew Director · resigned 1997
- Gary Christopher Baxter Secretary · resigned 1997
- Aziz Cami Director · resigned 2007
- Stephen Gibbons Director · resigned 1996
- David John Stuart Director · resigned 2005
- James Beveridge Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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