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Company · London

1ST - Interactive Design Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 1ST - Interactive Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jonathan Daniel Pervin 2025-2025 Director View profile
  2. Eric Jacobs 2023-2023 Director View profile
  3. Sam Wyant 2023-2025 Director View profile
  4. Thomas Charles Rumboll 2022-2024 Director View profile
  5. Susan Lynn Healy 2021-2023 Director View profile
  6. James Sidney Peryar 2019-2023 Director View profile
  7. Vance Johnston 2019-2021 Director View profile
  8. Eric Michael Loughmiller 2015-2019 Director View profile
  9. Benjamin Skuy 2015-2019 Director View profile
  10. Stephen David Hankins 2010-2022 Director View profile
  11. James Christopher Chatten 2007-2015 Director View profile
  12. Geoffrey Robert Riebold 2006-2015 Director View profile
  13. Richard Smith 2006-2011 Director View profile
  14. Jean Ann Sheldon 1999-2006 Director View profile
  15. Graham Keith Sheldon 1998-2006 Director View profile
  16. Michael De Malpas Finlay 1997-2006 Director View profile
  17. Anthony Joseph Walker 1996-1998 Director View profile
  18. Darren Watt 2023-2023 Secretary View profile
  19. Matthew Paul Bache 2006-2015 Secretary View profile
  20. Nichola June De Malpas Finlay 1996-2006 Secretary View profile
  21. Gillian Mary Walker 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities; Other business support service activities n.e.c.
Incorporated
15/05/1996
Registered office
London

Ownership

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.

Group

  1. 1ST - Interactive Design Limited is controlled by IAA UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-12-14 · source: Companies House PSC register
  2. IAA UK Holdings Limited is controlled by IAA International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 · source: Companies House PSC register
  3. IAA International Holdings Limited is controlled by KAR Auction Services International Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-06-28 · source: Companies House PSC register

Ultimately controlled by KAR Auction Services International Limited.

5 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.

3 directors on the board

1.9y median 1.5y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Retail and trade 22Finance 12Professional services 6Utilities 6Business services 3Property 3Tech and media 3Transport 3

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
03198940
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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