Network
The large node is MSD Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Martin Andrew Tarling 2016-2023 View profile
- John Muir 2005-2014 View profile
- Gordon Edmond 1997-2001 View profile
- Graham Rennie 1997-1998 View profile
- Shona Louise Gee 1997-2006 View profile
- Bonsquare Nominees Limited 1995-1995 View profile
- Gavin David Gee 1998-2006 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Sludge Holding Tanks & Roofs
This procurement is for the supply and commissioning of sludge tanks, digesters, other associated tanks, roofs, and related items at various wastewater treatment sites. Target Sites The procurement will cover purchase, installation and com…
Framework
About
- Incorporated
- 12/04/1995
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.
- MSD Holdings Limited
75-100% shares, 75-100% voting · notified 2017-04-12
Group
- MSD Design Limited
is controlled by MSD Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-12 · source: Companies House PSC register - MSD Holdings Limited
is controlled by Martin William Stevenson
Evidence
active 75-100% shares, 75-100% voting · notified 2017-05-03 · source: Companies House PSC register
Ultimately controlled by Martin William Stevenson.
3 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.
1 directors on the board
- Martin William Stevenson Director · appointed 1995
Directors past 6 years
- Martin William Stevenson Director · appointed 1995
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC157423
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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