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Company · Sunderland

Desco (Design & Consultancy) Limited

Engineering related scientific and technical consulting activities

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

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Who leads it

Previous officers 14

  1. Adam Lee 2019-2021 Director View profile
  2. Jonathan Barry Grady 2016-2019 Director View profile
  3. Tushar Sudhakar Prabhu 2016-2019 Director View profile
  4. Kenneth Howard Beall 2013-2021 Director View profile
  5. Michael Vince 2013-2021 Director View profile
  6. Lorna Saxton 2010-2013 Director View profile
  7. George Gifford 2007-2018 Director View profile
  8. David Wright 2002-2016 Director View profile
  9. Paul Frank Saxton 2000-2013 Director View profile
  10. David Frederick Fittis 1998-2014 Director View profile
  11. Marco Philip Ambelez 1998-2016 Director View profile
  12. Linda Susan Roberts 2016-2026 Secretary View profile
  13. Paul Lindsay Marshall 1998-2018 Secretary View profile
  14. David Steven Matthews 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £40,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Engineering related scientific and technical consulting activities
Incorporated
11/08/1998
Registered office
Sunderland

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. Desco (Design & Consultancy) Limited is controlled by Desco (2011) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Desco (2011) Limited is controlled by PF Consulting Group LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-01 · source: Companies House PSC register
  3. PF Consulting Group LTD. is controlled by Rsbg UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Rsbg UK LTD is controlled by Rsbg Investment Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-20 · source: Companies House PSC register

Ultimately controlled by Rsbg Investment Holding Limited.

11 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.

Financials

Net assets
£3,708,274
Total assets
£3,791,784
Cash
£1,090,308
Employees
0.84
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,406,638

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

11.5y median 13.3y
average tenure
19.5y
longest tenure

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.

Professional services 12Business services 1Finance 1

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
03613462
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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