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Company

Messagemaker Displays Limited

Messagemaker Displays Limited is an active UK company (number 03726273), incorporated 1999, with 3 current directors including Daniel James Adamson and Santosh Mahaveer Surabi. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Messagemaker Displays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David James Dring 2012-2020 Director View profile
  2. Bernard Cornelius Harrington 2011-2011 Director View profile
  3. Paul Raymond Bubb 2007-2014 Director View profile
  4. Harry Robert Filer 1999-2016 Director View profile
  5. Gillian Margaret Edgar 2021-2022 Secretary View profile
  6. Jennifer Dorey 2020-2021 Secretary View profile
  7. Ewan Briggs 2020-2020 Secretary View profile
  8. David Dring 2012-2020 Secretary View profile
  9. Bruce Nigel Main 2011-2016 Secretary View profile
  10. Michelle Filer 1999-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1999

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. Messagemaker Displays Limited is controlled by Stocksigns Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Stocksigns Limited is controlled by The British and Foreign Wharf Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. The British and Foreign Wharf Company Limited is controlled by George Stanhope Pitt
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-08-20 · source: Companies House PSC register

Ultimately controlled by George Stanhope Pitt.

8 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

Total assets
-£487,596
Cash
£25,424
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

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

9.4y median 6.5y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Property 3Manufacturing 2Dormant 1Professional services 1Retail and trade 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
03726273
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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