Company
Design ID Consulting Limited
Design ID Consulting Limited is an active UK company (number NI606478), incorporated 2011, with 3 current directors including Stephen Smalley and Ian Campbell Douglas. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Simon Lamont 2023-2026 View profile
- Rachel Macauley 2011-2011 View profile
- Sarah Douglas 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2011
Ownership
Owned by (3) 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.
- Ian Campbell Douglas ceased 2026-04-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Macauley ceased 2026-04-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Design ID EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-13
Group
- Design ID Consulting Limited
is controlled by Ian Campbell Douglas
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-04-13 · source: Companies House PSC register
Ultimately controlled by Ian Campbell Douglas.
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.
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.
3 directors on the board
- Ian Campbell Douglas Director · appointed 2011
- Jonathan Macauley Director · appointed 2011
- Stephen Smalley Director · appointed 2026
Directors past 6 years
- Ian Campbell Douglas Director · appointed 2011
- Jonathan Macauley Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Stephen Smalley Director · appointed 2026
Portfolio (2)
- Ian Campbell Douglas Director · appointed 2011
- Jonathan Macauley Director · appointed 2011
Left in the last 12 months
- Simon Lamont Director · appointed 2023 · resigned 2026
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
- NI606478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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