Company · Swanley
Ling Design Limited
Other publishing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Michael John Thomas 2009-2015 View profile
- Isabel Lucy Scott Evans 2007-2013 View profile
- Ian Carl Trumper 2002-2003 View profile
- Ian Clifford Bant 2001-2017 View profile
- Kirsten Jane Boyd 2001-2006 View profile
- Julian Oliver Nash 1999-2015 View profile
- Ignazio Ferrara 1998-2015 View profile
- William Mccracken 1998-2002 View profile
- Veronica Margaret Ross 1998-1998 View profile
- Cole and Cole Limited 1998-1998 View profile
- Gary Paul Parkinson 2003-2015 View profile
- Pauline Ann Smith 1998-2003 View profile
- Cole and Cole (Nominees) Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other publishing activities
- Incorporated
- 24/03/1998
- Registered office
- Swanley
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.
- Swan Mill (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- Ling Design Limited
is controlled by Swan Mill (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Swan Mill (Holdings) Limited
is controlled by Stephen Richard Lewin
Evidence
active 25-50% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Richard Lewin.
12 other companies in this group
- Swantex Celebrations Limited
- 00351817
- Penny Kennedy Limited
- Swan Mill Paper Company Limited
- Swantex Party Creations Limited
- Swan Mill (Holdings) Limited
- The Great British Card Company (Gbcc) Limited
- Talking Pictures Cards Limited
- Tuesday Social Investment CIC
- BYK Investments NO.1 Limited
- Castleview Enterprises Limited
- Sandjost Limited
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
- David Charles Byk Director · appointed 2015
- Graham Rogers Director · appointed 2015
Directors past 6 years
- David Charles Byk Director · appointed 2015
- Graham Rogers Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- David Charles Byk Director · appointed 2015
- Graham Rogers Director · appointed 2015
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.
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
- 03533652
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data