Micro Design Systems Limited
Company 02835387 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Micro Design Consultancy Limited 1 shared director
- Micro Design Consultants Limited 1 shared director
- Micro Design Group Limited 1 shared director
- Ince House Limited 1 shared director
- C.B. Properties (Midlands) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02835387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1993 |
| Address | 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Micro Design Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Martin James Rooke British
significant influence or control as firm - Mr Martin James Rooke ceased 2016 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (5)
- Martin James Rooke Director · appointed 2011
Show 4 former officers
- Nicholas Hood Director · appointed 2009 · resigned 2011
- Catherine Louise Brown Director · appointed 2003 · resigned 2009
- Iain David Rathbone Secretary · appointed 1999 · resigned 2003
- Katharine Margaret Mckeith Secretary · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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