Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Ossett

Approved Design Consultancy Limited

Other professional, scientific and technical activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Approved Design Consultancy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Martin John Holt 2020-2022 Director View profile
  2. Stephen Robert Hilditch 2010-2019 Director View profile
  3. Martin Watton 2010-2020 Director View profile
  4. Andrew Kitching 2000-2010 Director View profile
  5. Alison Kitching 2000-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
25/05/2000
Registered office
Ossett

Ownership

Owned by (4) 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.

  • Robert James Coxon ceased 2017-07-17
    significant influence · notified 2016-04-06
  • Martin John Holt ceased 2019-04-01
    significant influence · notified 2017-07-17 - confirmed: also a director of this company
  • Lakeside Hilton Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25
  • LDC III LP ceased 2022-02-25
    25-50% shares · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Approved Design Consultancy Limited is controlled by Robert James Coxon
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-17 · source: Companies House PSC register

Ultimately controlled by Robert James Coxon.

11 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.

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.

2 directors on the board

6y median 6y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 65Professional services 25Business services 5Dormant 4Other services 3Education 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04001676
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data