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Who leads it
Previous officers 8
- Tim Bowman 2022-2025 View profile
- Kirstie Jane Moon 1995-1996 View profile
- Kenneth David Wingate 1995-1996 View profile
- Jonathan Peter Sands 1995-2022 View profile
- John Philip Dewhirst 1995-2000 View profile
- Eugene Rory Mulvihill 1994-1995 View profile
- Deborah Longbottom 2000-2019 View profile
- Gary Mark Caplan 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/1994
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.
- Born Ugly Associates Limited
75-100% shares · notified 2020-10-21 - Elmwood Design Limited ceased 2020-10-21
75-100% shares · notified 2016-04-06
Group
- Born Ugly Limited
is controlled by Born Ugly Associates Limited
Evidence
active 75-100% shares · notified 2020-10-21 · source: Companies House PSC register - Born Ugly Associates Limited
is controlled by Jonathan Peter Sands
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 · source: Companies House PSC register
Ultimately controlled by Jonathan Peter Sands.
7 other companies 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.
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.
2 directors on the board
- Sarah Louise Wilson Director · appointed 2022
- Neil Lockwood Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sarah Louise Wilson Director · appointed 2022
- Neil Lockwood Director · appointed 2025
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
- 02941664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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