Company · London
Mother Design Limited
specialised design activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- HAL Directors Limited 2000-2000 View profile
- Matthew David Clark 2000-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- specialised design activities
- Incorporated
- 17/03/2000
- Registered office
- London
- Previous names
- Mother Vision Limited (until 19/12/2022)
Other London Limited (until 19/02/2008)
Ownership
Owned by (2) 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.
- Mother London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - Mother Family Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mother Design Limited
is controlled by Mother London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 · source: Companies House PSC register - Mother London Limited
is controlled by Mother Family Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mother Family Limited
is controlled by Mother Parent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mother Parent Limited
is controlled by Robert Saville
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Saville.
14 other companies in this group
- Daughter Investments Limited
- Mother Theresa Limited
- The OR London Ventures Limited
- Mother Ventures SIX Limited
- The OR London Limited
- Table Kick Limited
- Pbpmll0012 Limited
- Mother Pictures Limited
- Mother Ventures 4 Limited
- Mother Ventures 2 Limited
- Mother's Quid Limited
- Mother Family Limited
- Mother London Limited
- Mother Parent Limited
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.
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.
4 directors on the board
- Andrew Everett Medd Director · appointed 2000
- Michael Charles Wall Director · appointed 2018
- Robert Saville Director · appointed 2018
- Mark Howard Waites Director · appointed 2000
Directors past 6 years
- Andrew Everett Medd Director · appointed 2000
- Michael Charles Wall Director · appointed 2018
- Robert Saville Director · appointed 2018
- Mark Howard Waites Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Andrew Everett Medd Director · appointed 2000
- Michael Charles Wall Director · appointed 2018
- Robert Saville Director · appointed 2018
- Mark Howard Waites Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03954405
- 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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