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Who leads it
Previous officers 1
- Yvette Boyd 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2022
Ownership
Owned by (4) 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.
- William Scott Caithness
significant influence (LLP) · notified 2022-04-14 - Alan Douglas Irwin
significant influence (LLP) · notified 2022-04-14 - Mervyn Jonathan Matthews
significant influence (LLP) · notified 2022-04-14 - Yvette Boyd ceased 2024-11-30
significant influence (LLP) · notified 2022-04-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- MI Design Studio LLP
is controlled by William Scott Caithness
Evidence
active significant influence (LLP) · notified 2022-04-14 · source: Companies House PSC register
Ultimately controlled by William Scott Caithness.
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.
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 designated members only, past designated members excluded.
4 designated members on the board
- Mervyn Jonathan Matthews Llp-designated-member · appointed 2022
- Graeme Martin Montgomery Llp-designated-member · appointed 2022
- Alan Douglas Irwin Llp-designated-member · appointed 2022
- William Scott Caithness Llp-designated-member · appointed 2022
First-time vs portfolio designated members
First-time (1)
- Mervyn Jonathan Matthews Llp-designated-member · appointed 2022
Portfolio (3)
- Graeme Martin Montgomery Llp-designated-member · appointed 2022
- Alan Douglas Irwin Llp-designated-member · appointed 2022
- William Scott Caithness Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NC001718
- Status
- Active
- Type
- Limited Liability Partnership
- 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