Serif Group Limited
Company 05041038 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.
3 directors on the board
- Todd Christopher Carpenter Director · appointed 2024
- Duncan Antony Ernest Clark Director · appointed 2024
- Claire Louise Blanche Watkins Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Todd Christopher Carpenter Director · appointed 2024
- Duncan Antony Ernest Clark Director · appointed 2024
- Claire Louise Blanche Watkins Director · appointed 2023
Left in the last 12 months
- Ashley Thomas Hewson Director · appointed 2009 · resigned 2026
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.
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
- Serif (Europe) Limited 3 shared directors
- Canva UK Operations Limited 2 shared directors
- Scene Group Limited 2 shared directors
Connected through a shared director
- Grayton Engineering Limited 1 shared director
- Lightwell Projects CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05041038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2004 |
| Address | UNIT 12, WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Gary John Bates ceased 2024-03-20
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - James Douglas Maxwell Bryce ceased 2024-03-20
25-50% voting · notified 2016-04-06 - Garjoba Limited ceased 2024-03-20
25-50% shares · notified 2018-03-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Serif Holdings Limited
75-100% shares · notified 2016-04-06 - Serif (Europe) Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Todd Christopher Carpenter Director · appointed 2024
- Duncan Antony Ernest Clark Director · appointed 2024
- Claire Louise Blanche Watkins Director · appointed 2023
Show 9 former officers
- Claire Bryce Secretary · appointed 2016 · resigned 2024
- Adele Bates Secretary · appointed 2016 · resigned 2024
- Ashley Thomas Hewson Director · appointed 2009 · resigned 2026
- Malcolm John Evans Director · appointed 2005 · resigned 2013
- Kevin Downs Secretary · appointed 2004 · resigned 2004
- James Douglas Maxwell Bryce Director · appointed 2004 · resigned 2024
- Gary John Bates Secretary · appointed 2004 · resigned 2024
- Rachel Anne Cox Secretary · appointed 2004 · resigned 2004
- Harvey Ingram Secretaries Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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