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Company

BIG Blue DOG Design Limited

BIG Blue DOG Design Limited is an active UK company (number SC238252), incorporated 2002, with 1 current director, Lyianne Carson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BIG Blue DOG Design Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Kris Kirk 2002-2020 Director View profile
  2. Anne-Lise Parkin 2002-2007 Director View profile
  3. WWW.Firstregistrars.CO.UK Limited 2004-2016 Corporate-secretary View profile
  4. Crossing Registrars (Scotland) LTD 2003-2004 Corporate-secretary View profile
  5. AFM Registrars Limited 2002-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/10/2002

Ownership

Owned by (2) 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.

  • Lyianne Carson
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03
  • Kris Kirk ceased 2020-09-03
    25-50% shares · notified 2016-06-01

Group

  1. BIG Blue DOG Design Limited is controlled by Lyianne Carson
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03 · source: Companies House PSC register

Ultimately controlled by Lyianne Carson.

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

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
SC238252
Status
Active
Type
Private Limited Company
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