The Governance RegisterEdition 2026 · Compiled 12th July 2026

BIG SIS LIL SIS Limited

Company 13581963 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 3Retail and trade 2Arts and leisure 1Business services 1Professional services 1

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13581963
StatusActive
TypePrivate Limited Company
Incorporated24/08/2021
AddressC/O HILTON CONSULTING LIMITED CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
Accounts next due31/08/2026
Accounts last made up31/08/2024

Industry (SIC)

74100 - specialised design activities

Ownership - persons with significant control (2)

  • Mary Mccartney British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Stella Willis British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Newman, Helen Director · appointed 2021
  • Mccartney, Mary Director · appointed 2021
  • Willis, Stella Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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