Multi Design Holdings Limited
Company 02577439 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.
Where else this board sits
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
- Multi Design Consultants Limited 3 shared directors
- J.N. Bentley Limited 3 shared directors
- Mott Macdonald Group Limited 3 shared directors
- Mott Macdonald Holdco Limited 3 shared directors
- Mott Macdonald Limited 3 shared directors
- Mott Macdonald Trustees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02577439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1991 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mott Macdonald Group Limited
ownership of shares 75-100%
Officers (25)
- Travers, Catherine Helen Director · appointed 2022
- Harris, James Huw Keir Director · appointed 2019
- Roud, Edwin George Director · appointed 2015
- Galbraith, Ian Martin Richard Former Director · appointed 2020 · resigned 2025
- Haigh, Michael David Former Director · appointed 2015 · resigned 2022
- Field, Joanna Maria Former Secretary · appointed 2015 · resigned 2017
- Howells, Keith John, Mr. Former Director · appointed 2008 · resigned 2019
- Leonard, Guy William Ingledew, Mr. Former Director · appointed 2008 · resigned 2020
- Lynn, Marjorie Eva Former Secretary · appointed 2008 · resigned 2015
- Williams, Richard Former Director · appointed 2008 · resigned 2015
- Dixon, Kevin Paul Former Director · appointed 2008 · resigned 2015
- Stovell, Kevin John Former Director · appointed 2008 · resigned 2015
- Wickens, Peter John Former Director · appointed 2008 · resigned 2010
- Wilson, John Owen Parker Former Secretary · appointed 2003 · resigned 2008
- Davies, David Robert Former Director · appointed 2002 · resigned 2006
- Booth, Derek Stephen Former Director · appointed 2002 · resigned 2008
- Kelly, Raymond Former Director · appointed 1996 · resigned 2003
- Kelly, Anthony Mark Former Director · appointed 1995 · resigned 2008
- Howarth, Brian Samuel Former Secretary · appointed 1991 · resigned 1996
- Thorpe, Walter Former Director · appointed 1991 · resigned 1992
- Quinlan, David Frederick Former Director · appointed 1991 · resigned 1999
- Sides, Geoffrey Raymond Former Director · appointed 1991 · resigned 2002
- Fitt, Christopher Robert Former Director · appointed 1991 · resigned 1995
- Flanagan, Terence Former Secretary · appointed 1991 · resigned 1991
- Street, Robert Harry Former Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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