Environmental Design Solutions Limited
Company 02328946 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.
5 directors on the board
- Andrew Hilmy Director · appointed 2025
- Paul Bacon Director · appointed 2017
- Jones, Alan Michael, Dr Director · appointed 1988
- Ian Grenfell Highton Director · appointed 1988
- Duncan Macarthur Director · appointed 2025
17.1y median 9.3y
average tenure
37.6y
longest tenure
Directors past 6 years
- Paul Bacon Director · appointed 2017
- Jones, Alan Michael, Dr Director · appointed 1988
- Ian Grenfell Highton Director · appointed 1988
First-time vs portfolio directors
First-time (5)
- Andrew Hilmy Director · appointed 2025
- Paul Bacon Director · appointed 2017
- Jones, Alan Michael, Dr Director · appointed 1988
- Ian Grenfell Highton Director · appointed 1988
- Duncan Macarthur Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02328946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1988 |
| Address | 6B CHURCH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities71122 - Engineering related scientific and technical consulting activities74901 - Environmental consulting activities
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.
- Ian Grenfell Highton
25-50% shares, 25-50% voting · notified 2020-12-24 - C.R. Laurence UK, LTD ceased 2020-12-24
25-50% shares, 25-50% voting · notified 2017-01-19
Officers (12)
- Andrew Hilmy Director · appointed 2025
- Duncan Macarthur Director · appointed 2025
- Paul Bacon Director · appointed 2017
- Ian Grenfell Highton Director · appointed 1988
- Jones, Alan Michael, Dr Director · appointed 1988
Show 7 former officers
- Alan Ross Connolly Director · appointed 2019 · resigned 2020
- Fuery, JR., Robert Thomas Director · appointed 2019 · resigned 2020
- Duncan Macathur Director · appointed 2017 · resigned 2019
- Brian Patrick Reilly Director · appointed 2017 · resigned 2019
- Edwin Hathaway Director · appointed 2017 · resigned 2018
- Mollie Hines Secretary · appointed 2017 · resigned 2017
- Martin Gough Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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