Duff Design Limited
Company 03714441 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burgopak Limited 2 shared directors
- Burgopak Holdings Limited 2 shared directors
- Better Bankside 1 shared director
- Budster Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03714441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1999 |
| Address | UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE, AYRES STREET, LONDON, SE1 1ES |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Burgopak Holdings Limited
ownership of shares 75-100%
Officers (15)
- Dane Barry Whitehurst Director · appointed 2016
- Rosemary Helen Reardon Director · appointed 2008
Show 13 former officers
- Patrick Heininger Secretary · appointed 2010 · resigned 2012
- Timothy David Sydenham Clarke Director · appointed 2008 · resigned 2014
- John Daniel Canning Secretary · appointed 2006 · resigned 2010
- Charles Alexander Bluett Director · appointed 2006 · resigned 2007
- John Patrick Heininger Director · appointed 2006 · resigned 2012
- Angus Forbes Director · appointed 2005 · resigned 2006
- Charlotte Toosey Secretary · appointed 2005 · resigned 2006
- Trefor Haydn Evans Director · appointed 2000 · resigned 2005
- Steven Gareth Evans Secretary · appointed 2000 · resigned 2005
- Haydn Evans Director · appointed 1999 · resigned 2005
- Rupert Henry Allibone Secretary · appointed 1999 · resigned 2004
- Burgo John Wharton Director · appointed 1999 · resigned 2018
- Anne Elizabeth Barnard Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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