Company
Design LSM Limited
Design LSM Limited is an active UK company (number 03425421), incorporated 1997, with 2 current directors, Rachel Pratt and Holly Hallam. 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 12
- Mandy Ann Mccarthy 2020-2024 View profile
- Stephen Campion 2016-2019 View profile
- Andrew Timothy Harwood 2016-2019 View profile
- Annette Clare Watson 2016-2020 View profile
- Simon Mark Spiteri 2008-2018 View profile
- Racheal Louise Cadey 2006-2007 View profile
- Timothy Peter Burford 2004-2019 View profile
- David Alan Rooney 2002-2005 View profile
- Doug Mitchell 2002-2015 View profile
- Peter Southgate 1997-2003 View profile
- Stephen Edmund Labouchardiere 1997-2020 View profile
- Simon Jerome Mccarthy 1997-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/1997
Ownership
Owned by (4) 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.
- Holly Hallam
25-50% shares, 25-50% voting · notified 2022-06-20 - confirmed: also a director of this company - Rachel Pratt
25-50% shares, 25-50% voting · notified 2022-06-20 - confirmed: also a director of this company - Simon Jerome Mccarthy ceased 2022-06-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Edmund Labouchardiere ceased 2020-03-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Design LSM Limited
is controlled by Holly Hallam
Evidence
active 25-50% shares, 25-50% voting · notified 2022-06-20 · source: Companies House PSC register
Ultimately controlled by Holly Hallam.
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
- £387,467
- Total assets
- £392,144
- Cash
- £370,817
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £387,467 |
| 2025-03-31 | Not reported | £293,877 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Holly Hallam Director · appointed 2016
- Rachel Pratt Director · appointed 2020
Directors past 6 years
- Holly Hallam Director · appointed 2016
- Rachel Pratt Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Holly Hallam Director · appointed 2016
- Rachel Pratt Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03425421
- 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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