Industrial Design Consultancy Limited
Company 02006035 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.
3 directors on the board
- Tracey, Paul Christopher Neame, Mr. Director · appointed 2016
- Knowles, Stephen, Dr Director · appointed 2005
- Nicholas Chubb Director · appointed 2022
Directors past 6 years
- Tracey, Paul Christopher Neame, Mr. Director · appointed 2016
- Knowles, Stephen, Dr Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Nicholas Chubb Director · appointed 2022
Portfolio (2)
- Tracey, Paul Christopher Neame, Mr. Director · appointed 2016
- Knowles, Stephen, Dr Director · appointed 2005
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Naiad Plastics Limited 1 shared director
- Brecker Grossmith Limited 1 shared director
- Naked Creativity Limited 1 shared director
- Black Shell Management Limited 1 shared director
- LCA Calculator LTD 1 shared director
- BIG Star Business Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02006035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1986 |
| Address | PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET SLOUGH, BERKSHIRE, SL3 9EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Stephen Knowles British
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rexigen LTD
25-50% shares, 25-50% voting · notified 2018-02-23 - Naiad Plastics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09
Officers (20)
- Nicholas Chubb Director · appointed 2022
- Tracey, Paul Christopher Neame, Mr. Director · appointed 2016
- Knowles, Stephen, Dr Director · appointed 2005
- Brian Gough Secretary · appointed 2001
Show 16 former officers
- Daniel Mark Ancliffe Director · appointed 2019 · resigned 2020
- Simon James Collings Director · appointed 2017 · resigned 2025
- Ryan Lamont Fenton Director · appointed 2016 · resigned 2017
- Julian Francis Ralph Swan Director · appointed 2013 · resigned 2014
- Michael Pratt Director · appointed 2012 · resigned 2014
- Marc Tanner Director · appointed 2012 · resigned 2016
- Benjamin Christopher May Director · appointed 2012 · resigned 2014
- David John Marchant Director · appointed 2001 · resigned 2005
- John Eaton Secretary · appointed 2001 · resigned 2012
- Vincent Matthew O'Horo Director · appointed 1998 · resigned 2012
- Peter Osborn Secretary · appointed 1994 · resigned 2001
- Grahame Gerald Capron-Tee Director · appointed 1992 · resigned 2001
- Jill Woodhall Director · resigned 2006
- Terrence William Gander Director · resigned 1997
- Edward Christopher Horton Director · resigned 2001
- Michael Baden Woodhall Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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