Company
BDG Design (South) Limited
BDG Design (South) Limited is an active UK company (number 02870675), incorporated 1993, with 3 current directors including Alex Thomas William Wells and Russell James Gook. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Simon Patrick Earl 2018-2023 View profile
- Ian James Robinson 2006-2015 View profile
- Alan Douglas Cudmore 2006-2025 View profile
- Stephen Porter 1993-1999 View profile
- Stephen Michael Gook 1993-2018 View profile
- Caron Elizabeth Jarvis 1993-1993 View profile
- Michael Andrew Withers 2006-2009 View profile
- Graham John Warren 1993-2018 View profile
- Oliver Ross Peacock 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/1993
Ownership
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.
- Gareth Vivian Bayliss
75-100% shares · notified 2025-09-30 - Alan Douglas Cudmore ceased 2025-08-01
significant influence · notified 2016-11-10
Group
- BDG Design (South) Limited
is controlled by Gareth Vivian Bayliss
Evidence
active 75-100% shares · notified 2025-09-30 · source: Companies House PSC register
Ultimately controlled by Gareth Vivian Bayliss.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £269,283
- Total assets
- £269,283
- Cash
- £79,608
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Gareth Vivian Bayliss Director · appointed 2018
- Alex Thomas William Wells Director · appointed 2026
- Russell James Gook Director · appointed 2026
Directors past 6 years
- Gareth Vivian Bayliss Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alex Thomas William Wells Director · appointed 2026
Portfolio (2)
- Gareth Vivian Bayliss Director · appointed 2018
- Russell James Gook Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02870675
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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