Unhidden Design Limited
Company 01865123 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
- Samuel William Lucking Director · appointed 2018
Directors past 6 years
- Samuel William Lucking Director · appointed 2018
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
- Hurricane 2.0 Limited 1 shared director
- 8MSR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01865123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1984 |
| Address | STUDIO 1.80 FORMAL HOUSE, ST GEORGES PLACE, CHELTENHAM, GL50 3PN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- David Paul Myerson ceased 2018-05-15
75-100% shares, 75-100% voting · notified 2016-04-06 - Hurricane 2.0 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15
Officers (12)
- Samuel William Lucking Director · appointed 2018
Show 11 former officers
- Emily Young Director · appointed 2018 · resigned 2021
- Tussie Kristina Mary Myerson Secretary · appointed 2014 · resigned 2018
- Mitchell Wolfe Secretary · appointed 2008 · resigned 2012
- Michael Henry White Secretary · appointed 2007 · resigned 2008
- Roger Antony Arthur Leech Secretary · appointed 2000 · resigned 2007
- David Thomas Cardwell Secretary · appointed 2000 · resigned 2000
- David Paul Myerson Director · appointed 2000 · resigned 2018
- Philip James Whitecross Secretary · appointed 1995 · resigned 2000
- Brenda Ann Fulton Director · resigned 2000
- Susan Elisabeth Ball Secretary · resigned 1995
- Ellis George Iddon Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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