Design Rule Limited

Company 02715857 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.

Board 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.

directors on the board

5.1y median 5.1y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 20Finance 11Manufacturing 8Business services 6Professional services 5Dormant 4Retail and trade 2Hospitality 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Trimech Enterprise Solutions Limited 4 shared directors
Solid Solutions Management Limited 4 shared directors
DTE Solutions Limited 4 shared directors
G.R.M. Consulting Limited 4 shared directors
Central Scanning Limited 4 shared directors
Solid People Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02715857
Status	Active
Type	Private Limited Company
Incorporated	19/05/1992
Address	BUILDING 500 ABBEY PARK, STARETON, KENILWORTH, WARWICKSHIRE, CV8 2LY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

Solid Solutions Management Limited
ownership of shares 75-100% ownership of shares 75-100% as firm
Mrs Maha Hillier ceased 2021 British
ownership of shares 25-50%
Mr Robert Stephen Hillier ceased 2021 British
ownership of shares 25-50%

Officers (14)

Paul Richard Athol Byerley Director · appointed 2021
Alan John Sampson Director · appointed 2021
Jeremy Edward Hines Director · appointed 2021
Simon Charles Turner Director · appointed 2021

Show 10 former officers

Katharine Rachel Sampson Director · appointed 2021 · resigned 2022
Muir, Calum Douglas Robert, Dr Director · appointed 2001 · resigned 2007
Maha Hillier Secretary · appointed 1999 · resigned 2021
Martin Christopher Allen Director · appointed 1995 · resigned 1997
Robert Stephen Hillier Director · appointed 1995 · resigned 2021
William Michael Walker Director · appointed 1995 · resigned 1997
Gillian Nancy Nunn Secretary · appointed 1994 · resigned 1999
Phillida Frances Walker Secretary · appointed 1993 · resigned 1995
Nigel Edward Alexander Ribbands Director · appointed 1992 · resigned 1993
Ann Ribbands Secretary · appointed 1992 · resigned 1993

Directors and officers on the Companies House record, current and former.

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