Design Bridge Limited
Company 02044752 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Partners (Design Consultants) Limited(the) 1 shared director
- Fitch Worldwide Limited 1 shared director
- MAN VS Machine Limited 1 shared director
- Wellygoat LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02044752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1986 |
| 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 Group (Uk) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir William Mclernon Goodenough ceased 2017 British
ownership of shares 25-50%
Officers (22)
- Thomas Charles Lightoller Director · appointed 2025
- Nicholas James Dunton Director · appointed 2018
- Timothy Perkins Director · appointed 2017
- John Morris Director · appointed 2017
Show 18 former officers
- Alexander James Spark Director · appointed 2023 · resigned 2025
- Dominic Charles Grainger Director · appointed 2020 · resigned 2023
- Lindsay Pattison Director · appointed 2019 · resigned 2025
- Laurence Adrian Mellman Director · appointed 2017 · resigned 2020
- Ian Simon Black Director · appointed 2017 · resigned 2022
- George Shepardson Rogers Director · appointed 2017 · resigned 2019
- Jill Yvette Marshall Director · appointed 2003 · resigned 2005
- Graham Edward Shearsby Director · appointed 2003 · resigned 2017
- Johanna Maria Bowers Director · appointed 1997 · resigned 2017
- Michael Hawkins Director · appointed 1993 · resigned 2018
- David Rivett Director · appointed 1993 · resigned 2001
- Keith Ian Young Director · resigned 2004
- Goodenough, William Mclernon, Sir Director · resigned 2019
- Richard Charles John Williams Director · resigned 1997
- Roderick Alexander Petrie Director · resigned 2014
- Michael Branton Smallpage Director · resigned 1994
- Philip Michael Lawder Director · resigned 2000
- John Alistair Ponsonby Forbes Director · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record