The Governance RegisterEdition 2026 · Compiled 12th July 2026

SUM Design Limited

Company 04038249 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
26y median 26y
average tenure
26y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Company details

Number04038249
StatusActive
TypePrivate Limited Company
Incorporated21/07/2000
AddressSECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Mr Simon William Woolford British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Melissa Jane Woolford British
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

  • Woolford, Simon William Director · appointed 2000
  • Thomas, Jason Former Director · appointed 2006 · resigned 2007
  • GHP Registrars Limited Former Corporate-secretary · appointed 2004 · resigned 2017
  • Harrod, Jeremy Former Secretary · appointed 2000 · resigned 2004

Directors and officers on the Companies House record, current and former.

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