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Governance Register

Company

SIX Design Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Francesco Costa 2020–2024 Director View profile
  2. Marco Donato Michele Di Capua 2018–2025 Director View profile
  3. Denise Joy Barbour 2005–2010 Director View profile
  4. Mark Nicholas Loy 2004–2020 Director View profile
  5. Simon Edward Meredith Powell 2006–2009 Secretary View profile
  6. Jonathan Stansfield 2004–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2004

Ownership

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.

Group

  1. SIX Design Limited is controlled by S Creative London Limited
    Evidence
    active 75-100% shares · notified 2025-08-28 · source: Companies House PSC register
  2. S Creative London Limited is controlled by Spring Media Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register
  3. Spring Media Investments Limited is controlled by Francesco Costa
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-02-25 · source: Companies House PSC register

Ultimately controlled by Francesco Costa.

7 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 for researchers

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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
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.

Education 2Professional services 2Property 2Manufacturing 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.

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.

Sources

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

Record details
Company number
05096067
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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