I-Design Multi Media Limited
Company SC158379 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cardtronics UK Limited 1 shared director
- NEW Wave ATM Installations Limited 1 shared director
- Cardtronics Management Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC158379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1995 |
| Address | 3 FULTON ROAD, DUNDEE, DD2 4SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ncr Atleos Corporation
significant influence or control - I-Design Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Anthony Parks Director · appointed 2023
Show 18 former officers
- Frank Beasom Lockridge Iii Director · appointed 2022 · resigned 2023
- Will Davies Director · appointed 2020 · resigned 2023
- Marc Christopher Terry Director · appointed 2018 · resigned 2022
- James William John Vincent Director · appointed 2017 · resigned 2020
- Jana Hile Director · appointed 2017 · resigned 2020
- Mohammed Dilshad Kasmani Director · appointed 2017 · resigned 2018
- Christopher John Brewster Director · appointed 2013 · resigned 2016
- Michael Edward Keller Secretary · appointed 2013 · resigned 2016
- Steven A Rathgaber Director · appointed 2013 · resigned 2017
- Ian Thomas Sunter Director · appointed 2007 · resigned 2017
- James Joseph Michael Faulds Director · appointed 2004 · resigned 2013
- Mark Stephen Hogarth Director · appointed 2004 · resigned 2013
- Richard Dominic Swinfen Director · appointed 2003 · resigned 2013
- Neil Philip Lanceley Heywood Director · appointed 2002 · resigned 2003
- Paul Hanif Shafi Director · appointed 1998 · resigned 2001
- Andrea Jane Hay Secretary · appointed 1996 · resigned 1997
- Ana Cristina Stewart Secretary · appointed 1995 · resigned 2017
- Ralph Anders Hasselgren Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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