1ST - Interactive Design Limited
Company 03198940 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.
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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.
3 directors on the board
- Darren Watt Director · appointed 2023
- Shane Eshuis Director · appointed 2025
- Ryan Anthony Barlow Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Darren Watt Director · appointed 2023
- Shane Eshuis Director · appointed 2025
- Ryan Anthony Barlow Director · appointed 2025
Left in the last 12 months
- Jonathan Daniel Pervin Director · appointed 2025 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Motorhog Limited 3 shared directors
- IAA UK Holdings Limited 3 shared directors
- IAA Vehicle Services Limited 3 shared directors
- CAR Transplants Limited 3 shared directors
- Repossessions-UK Limited 3 shared directors
- FAB Recycling Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03198940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1996 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- IAA UK Holdings Limited
75-100% shares · notified 2017-12-14
Officers (25)
- Ryan Anthony Barlow Director · appointed 2025
- Shane Eshuis Director · appointed 2025
- Darren Watt Director · appointed 2023
- Darren Watt Secretary · appointed 2023
Show 21 former officers
- Jonathan Daniel Pervin Director · appointed 2025 · resigned 2025
- Darren Watt Secretary · appointed 2023 · resigned 2023
- Eric Jacobs Director · appointed 2023 · resigned 2023
- Sam Wyant Director · appointed 2023 · resigned 2025
- Thomas Charles Rumboll Director · appointed 2022 · resigned 2024
- Susan Lynn Healy Director · appointed 2021 · resigned 2023
- James Sidney Peryar Director · appointed 2019 · resigned 2023
- Vance Johnston Director · appointed 2019 · resigned 2021
- Eric Michael Loughmiller Director · appointed 2015 · resigned 2019
- Benjamin Skuy Director · appointed 2015 · resigned 2019
- Stephen David Hankins Director · appointed 2010 · resigned 2022
- James Christopher Chatten Director · appointed 2007 · resigned 2015
- Geoffrey Robert Riebold Director · appointed 2006 · resigned 2015
- Matthew Paul Bache Secretary · appointed 2006 · resigned 2015
- Richard Smith Director · appointed 2006 · resigned 2011
- Jean Ann Sheldon Director · appointed 1999 · resigned 2006
- Graham Keith Sheldon Director · appointed 1998 · resigned 2006
- Michael De Malpas Finlay Director · appointed 1997 · resigned 2006
- Nichola June De Malpas Finlay Secretary · appointed 1996 · resigned 2006
- Anthony Joseph Walker Director · appointed 1996 · resigned 1998
- Gillian Mary Walker Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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