Design Blue Limited
Company 03792408 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.
2 directors on the board
- Colin David Smith Director · appointed 2016
- Stuart Sawyer Director · appointed 2010
Directors past 6 years
- Colin David Smith Director · appointed 2016
- Stuart Sawyer Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Colin David Smith Director · appointed 2016
- Stuart Sawyer Director · appointed 2010
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 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.
Related organisations
- D3O LAB Limited 2 shared directors
- D3O Limited 2 shared directors
- D3O Holdings LTD 2 shared directors
- Jack Topco Limited 2 shared directors
- Jack Midco Limited 2 shared directors
- Jack Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03792408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1999 |
| Address | THE LAB, 7-8, COMMERCE WAY, CROYDON, CR0 4XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- D3O Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- D3O Limited
75-100% shares · notified 2016-04-06 - D3O LAB Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Colin David Smith Director · appointed 2016
- Colin David Smith Secretary · appointed 2016
- Stuart Sawyer Director · appointed 2010
Show 17 former officers
- Patrick Eamonn Dunne Director · appointed 2013 · resigned 2016
- Applegate, Richard Arthur David, Lieutenant General (Ret'D) Director · appointed 2011 · resigned 2016
- Richard Buttrick Director · appointed 2011 · resigned 2016
- Phillip Jenkins Secretary · appointed 2011 · resigned 2015
- Thomas Vanhoutte Director · appointed 2011 · resigned 2015
- Rankin, Clive Taunton, Dr Director · appointed 2008 · resigned 2008
- Simon Thornton Hicks Director · appointed 2008 · resigned 2016
- Spencer Peterson Eccles Director · appointed 2007 · resigned 2015
- Anthony Theys Director · appointed 2007 · resigned 2011
- Kenneth Harold Klopp Director · appointed 2006 · resigned 2008
- Watts, Arun, Dr Director · appointed 2005 · resigned 2006
- Charles Bromilow Secretary · appointed 2005 · resigned 2011
- Dennis Brenninkmeijer Director · appointed 2005 · resigned 2015
- Alexander Ernest Watson Director · appointed 2003 · resigned 2005
- Green, Philip Charles, Dr Director · appointed 2003 · resigned 2006
- Richard Palmer Director · appointed 1999 · resigned 2011
- Adrian Russell Palmer Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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