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Fresh Design (International) Limited

Fresh Design (International) Limited is an active UK company (number 05120415), incorporated 2004, with 2 current directors, Kristopher Ian Jones and Paul James Innes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Fresh Design (International) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Charles William Petrie 2005-2008 Director View profile
  2. Nicholas Michael Auton 2004-2005 Director View profile
  3. Finnies LTD 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/2004

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.

Group

  1. Fresh Design (International) Limited is controlled by Fdgi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register
  2. Fdgi Limited is controlled by Wardle Innes Associates Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wardle Innes Associates Limited is controlled by Simon James Wardle
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon James Wardle.

9 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.

Financials

Net assets
£216,452
Total assets
£223,400
Cash
£125,241
Employees
0.13
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£26,825

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.4y median 12.4y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
05120415
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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