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Governance Register

Company Liquidation

Made.COM Design LTD

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 18

  1. John Patrick Lewis 2022-2023 Director View profile
  2. Laura Tyler 2022-2022 Director View profile
  3. Nicola Thompson 2021-2023 Director View profile
  4. Adrian Baynham Evans 2021-2022 Director View profile
  5. Philippe Chainieux 2016-2021 Director View profile
  6. George William Mcculloch 2011-2015 Director View profile
  7. Brent Shawzin Hoberman 2010-2015 Director View profile
  8. John Francis Weston Hunt 2010-2015 Director View profile
  9. Rogan James Angelini-Hurll 2010-2015 Director View profile
  10. Julien Callede 2010-2015 Director View profile
  11. Marc Simoncini 2010-2015 Director View profile
  12. Ning Lucas Gabriel Li 2009-2016 Director View profile
  13. Laura Tyler 2022-2023 Secretary View profile
  14. Lisa Gan Tomlins 2016-2022 Secretary View profile
  15. David Vanek 2015-2016 Secretary View profile
  16. John Robert Morton Clark 2014-2015 Secretary View profile
  17. Ben Winston Gothard 2011-2014 Secretary View profile
  18. Stephen Graham Reid 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2009

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.

  • Made.COM Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21

Group

  1. Made.COM Design LTD is controlled by Made.COM Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Made.COM Group PLC.

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.

Sources

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

Record details
Company number
07101408
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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