Bigday Designs Limited
Company 05271412 Liquidation
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.
1 directors on the board
- Richard Hay Director · appointed 2005
21.3y median 21.3y
average tenure
21.3y
longest tenure
Directors past 6 years
- Richard Hay Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- David Richard Hay Director · appointed 2012 · resigned 2026
- Peter James Hay Director · appointed 2004 · resigned 2026
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.
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.
Connected through a shared director
- West Leith Farm Barns Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05271412 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/10/2004 |
| Address | 28A CHARTER HOUSE, SANDFORD STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
17230 - Manufacture of paper stationery
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.
- Peter James Hay ceased 2018-06-27
50-75% shares · notified 2016-08-01 - Bigday Designs Holdings Limited
75-100% shares · notified 2018-06-27
Officers (5)
- Richard Hay Director · appointed 2005
Show 4 former officers
- David Richard Hay Director · appointed 2012 · resigned 2026
- Steven John Burnett Director · appointed 2005 · resigned 2007
- Peter James Hay Director · appointed 2004 · resigned 2026
- Helen Julie Macdonald Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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