IG Design Group PLC

Active01401155 Public limited company
Incorporated
22 November 1978 (47 years)
Previously known as
International Greetings PLC (until 24 June 2016)
Scandinavian Design Limited (until 3 April 1989)
Surakara Limited (until 31 December 1979)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Howard House Howard Way
Interchange Park
Newport Pagnell
MK16 9PX

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Swiss,French
Born April 1969 (57)
Bensoussan, Ari Vincent
Secretary · Appointed 1 September 2026
Kuehr, Gerald Christoph, Dr
Director · Appointed 1 May 2026
Austrian
Born October 1967 (59)
Director · Appointed 3 March 2025
British
Born January 1960 (66)
Director · Appointed 5 July 2021
British
Born July 1969 (57)
Director · Appointed 5 July 2021
British
Born February 1957 (69)
Director
Swedish
Born April 1957 (69)
Officer history (28 former)
1 September 2026
Appointed Bensoussan, Ari Vincent as Secretary
1 September 2026
Appointed Bensoussan, Ari Vincent as Director
31 August 2026
Resigned Cummings, Rohan August as Secretary
31 August 2026
Resigned Cummings, Rohan August as Director
1 May 2026
Appointed Kuehr, Gerald Christoph, Dr as Director
9 January 2026
Appointed Cummings, Rohan August as Secretary
8 January 2026
Resigned Laws, Joy as Secretary
24 September 2025
Resigned Tentori, Mark Ian as Director
20 June 2025
Resigned Bal, Raj Paul Singh as Director
3 March 2025
Appointed Gittins, John Anthony as Director
15 January 2025
Resigned Binyon, Claire Margaret as Director
3 July 2023
Appointed Cummings, Rohan August as Director
31 March 2023
Resigned Burn, Lance Andrew as Director
30 June 2022
Resigned Willits, Giles Kirkley as Director
1 June 2022
Appointed Binyon, Claire Margaret as Director
3 May 2022
Appointed Bal, Raj Paul Singh as Director
1 March 2022
Resigned Fineman, Paul Elliot as Director
31 December 2021
Resigned Bond, Elaine Amanda, Dr as Director
20 September 2021
5 July 2021
Appointed Gilliland, Stewart Charles as Director
5 July 2021
Appointed Askem, Clare Victoria as Director
30 April 2021
Resigned Hodder, Gregory Brian as Director
4 January 2021
Appointed Hodder, Gregory Brian as Director
5 June 2018
Appointed Laws, Joy as Secretary
5 June 2018
Resigned Willits, Giles Kirkley as Secretary
2 January 2018
Appointed Willits, Giles Kirkley as Secretary
2 January 2018
Appointed Willits, Giles Kirkley as Director
31 December 2017
Resigned Lawrinson, Anthony James as Director
31 December 2017
Resigned Lawrinson, Anthony James as Secretary
1 January 2016
Appointed Tentori, Mark Ian as Director
16 September 2015
Resigned Dutton, Philip as Director
1 June 2014
Resigned Eckman, Richard David as Director
17 October 2012
Appointed Eckman, Richard David as Director
17 October 2012
Appointed Burn, Lance Andrew as Director
28 May 2012
Appointed Dutton, Philip as Director
31 March 2012
Resigned Howell, Christopher as Director
1 February 2012
Appointed Bond, Elaine Amanda, Dr as Director
16 December 2011
Resigned Hornung, Martin Jacob as Director
3 October 2011
Appointed Lawrinson, Anthony James as Director
3 October 2011
Appointed Lawrinson, Anthony James as Secretary
30 September 2011
Resigned Tye, Sheryl Anne as Director
30 September 2011
Resigned Tye, Sheryl Anne as Secretary
7 September 2011
Resigned Uwakaneme, Charles Chibuike as Director
7 September 2011
Resigned James, Keith as Director
28 April 2010
Appointed Charlton, John Stuart Northcliffe as Director
1 April 2009
Appointed Uwakaneme, Charles Chibuike as Director
1 April 2009
Appointed Howell, Christopher as Director
31 March 2009
Resigned Jones, John Elfed as Director
31 December 2008
Resigned Fisher, Nicholas as Director
3 September 2008
Appointed Tye, Sheryl Anne as Secretary
3 September 2008
Appointed Tye, Sheryl Anne as Director
21 August 2008
Resigned Collini, Mark Paul as Secretary
21 August 2008
Resigned Collini, Mark Paul as Director
27 February 2005
Appointed Fineman, Paul Elliot as Director
2 August 2004
Resigned Child, Hugh as Director
2 August 2004
Appointed James, Keith as Director
23 November 2001
Appointed Child, Hugh as Director
10 March 2000
Appointed Hornung, Martin Jacob as Director
4 July 1996
Appointed Jones, John Elfed as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

IG Design Group PLC This company
I. G. Employee Share Trustee Limited Owns 75–100% of shares
IG Design Group Holdings Limited Owns 75–100% of shares
Glenart Trading Ltd Owns 75–100% of shares
Tom Smith Crackers Limited Owns 75–100% of shares
Tom Smith On-Line Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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