April Russell Design Limited
Company 03756566 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Pauline Alexandra Daisy Gibbs Director · appointed 2022
First-time vs portfolio directors
Portfolio (1)
- Pauline Alexandra Daisy Gibbs Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Daisy Russell Designs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03756566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1999 |
| Address | UNIT 6, 2-20 SCRUTTON STREET, LONDON, EC2A 4RJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Pauline Alexandra Daisy Gibbs
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-14
Officers (5)
- Pauline Alexandra Daisy Gibbs Director · appointed 2022
- Thomson, April Mckenzie, Lady Secretary · appointed 1999
Show 3 former officers
- Thomson, Mark Wilfrid Home, Sir Director · appointed 2001 · resigned 2013
- Timothy George Hughes Secretary · appointed 1999 · resigned 2001
- Bruce Russel Kenyon Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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