Network
The large node is Hearn Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2014
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.
- Amarjit Singh Ruprai
significant influence · notified 2016-08-15
Group
- Hearn Design Limited
is controlled by Amarjit Singh Ruprai
Evidence
active significant influence · notified 2016-08-15 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
16 other companies in this group
- Brother Bear Group LTD
- Fusion Security Integration LTD
- AK Property Developments Limited
- 13712282
- Ironmongery Warehouse Limited
- 08218748
- AK Guildford Limited
- ALL Timber Solutions Limited
- Complete Doorset Solutions Install LTD
- 08501103
- Ironmongery Warehouse Direct Limited
- Rudipharm Limited
- ASC Pharma Limited
- 08557084
- Creative Refurbs Limited
- Complete Doorset Solutions Limited
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
- £529,093
- Total assets
- £531,771
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
5 directors on the board
- Shaun Gale Director · appointed 2014
- James George Bonwell Director · appointed 2014
- Steve Hearn Director · appointed 2014
- Kalvinder Ruprai Director · appointed 2014
- Amarjit Singh Ruprai Director · appointed 2014
Directors past 6 years
- Shaun Gale Director · appointed 2014
- James George Bonwell Director · appointed 2014
- Steve Hearn Director · appointed 2014
- Kalvinder Ruprai Director · appointed 2014
- Amarjit Singh Ruprai Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Steve Hearn Director · appointed 2014
Portfolio (4)
- Shaun Gale Director · appointed 2014
- James George Bonwell Director · appointed 2014
- Kalvinder Ruprai Director · appointed 2014
- Amarjit Singh Ruprai Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09176990
- 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