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Who leads it
Previous officers 9
- Philip John Wooderson 2024-2025 View profile
- James Gordon Alexander 2022-2023 View profile
- Gustave Gabriel Guillaume Gauquelin 2021-2022 View profile
- Robin Philip Rochford 2021-2024 View profile
- Mili Spahic 2020-2022 View profile
- Jerome Sampiero Lanfranchi 2019-2021 View profile
- Andree Kretz 2019-2020 View profile
- Lindsay Jane Cawte 2013-2019 View profile
- Christopher Maurice Cawte 2004-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/2004
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.
- Christopher Maurice Cawte ceased 2019-07-02
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Lindsay Jane Cawte ceased 2019-07-02
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-01
Group
- Designpm Limited
is controlled by Christopher Maurice Cawte
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-07-02 · source: Companies House PSC register
Ultimately controlled by Christopher Maurice Cawte.
2 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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
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
- Vincent Louis Jean Larnicol Director · appointed 2022
- Jonathan Beauchamp Selby Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Vincent Louis Jean Larnicol Director · appointed 2022
- Jonathan Beauchamp Selby Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05199205
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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