Design Bridge Limited

Active02044752 Private limited company
Incorporated
8 August 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9PD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born November 1977
Director · Appointed 24 July 2018
British
Born June 1974 (52)
Corporate Secretary · Appointed 22 August 2017
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (21 former)
12 October 2026
Resigned Morris, John as Director
31 July 2026
Resigned Perkins, Timothy as Director
18 November 2025
Appointed Lightoller, Thomas Charles as Director
24 October 2025
Resigned Spark, Alexander James as Director
23 May 2025
Resigned Pattison, Lindsay as Director
20 March 2023
Resigned Grainger, Dominic Charles as Director
20 March 2023
Appointed Spark, Alexander James as Director
1 July 2022
Resigned Black, Ian Simon as Director
20 August 2020
Appointed Grainger, Dominic Charles as Director
25 June 2020
Resigned Mellman, Laurence Adrian as Director
28 May 2019
Resigned Rogers, George Shepardson as Director
21 March 2019
Appointed Pattison, Lindsay as Director
14 March 2019
24 July 2018
Resigned Hawkins, Michael as Director
24 July 2018
Appointed Dunton, Nicholas James as Director
1 November 2017
Resigned Bowers, Johanna Maria as Director
1 November 2017
Resigned Shearsby, Graham Edward as Director
18 October 2017
Appointed Mellman, Laurence Adrian as Director
18 October 2017
Appointed Black, Ian Simon as Director
18 October 2017
Appointed Perkins, Timothy as Director
18 October 2017
Appointed Morris, John as Director
22 August 2017
Resigned Hawkins, Michael as Secretary
22 August 2017
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
22 August 2017
Appointed Rogers, George Shepardson as Director
22 August 2017
Resigned Forbes, John Alistair Ponsonby as Director
1 March 2014
Resigned Petrie, Roderick Alexander as Director
31 October 2005
Resigned Marshall, Jill Yvette as Director
23 February 2004
Resigned Young, Keith Ian as Director
1 August 2003
Appointed Marshall, Jill Yvette as Director
1 January 2003
Appointed Shearsby, Graham Edward as Director
30 April 2001
Resigned Rivett, David as Director
1 July 2000
Resigned Lawder, Philip Michael as Director
16 December 1997
Appointed Bowers, Johanna Maria as Director
1 January 1997
Resigned Williams, Richard Charles John as Director
12 August 1994
Resigned Smallpage, Michael Branton as Director
7 December 1993
Appointed Hawkins, Michael as Director
1 December 1993
Appointed Rivett, David as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02670617
Former controllers (1)
22 August 2017
Ceased William Mclernon Goodenough — Owns 25–50% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
30 September 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
20 May 2026Confirmation statement with updates20 May 2026
15 December 2025Full accounts31 December 2024
Show all 229 filings

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