D&Ad

00883234

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

64 CHESHIRE STREET, LONDON, E2 6EH

Incorporated 11/07/1966

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

85590

Other education

Officers

Ms Jacqueline Renwick

director · Since 18/09/2019

DESIGNER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Kwamena Taylor-Hayford

director · Since 30/11/2021

CREATIVE DIRECTOR

AMERICAN · UNITED STATES · Age 42

Mr Jonathan Matthew Kneebone

director · Since 30/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Hannah Kelly

director · Since 01/03/2023

DESIGNER

IRISH · UNITED KINGDOM · Age 32

Mr Ravi Amaratunga Hitchcock

director · Since 01/03/2023

CO FOUNDER

BRITISH · NETHERLANDS · Age 40

Ms Lisa Smith

director · Since 01/03/2024

EXECUTIVE CREATIVE DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 48

Mr Malcolm Poynton

director · Since 01/03/2024

CHIEF CREATIVE OFFICER

BRITISH · ENGLAND · Age 59

Ms Priya Prakash

director · Since 03/10/2024

CTO

BRITISH · ENGLAND · Age 50

Mr Nils Daniel Leonard

director · Since 21/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr John Robert Misselbrook

secretary · Since 05/09/2025

Mr Rodrigo Sobral Franca

director · Since 24/11/2025

BRITISH · ENGLAND · Age 47

Mrs Emma Bridget Follett

director · Since 01/01/2026

BRITISH · ENGLAND · Age 48

Camilla Wallander

director · Since 20/01/2026

SWEDISH · SWEDEN · Age 57

Persons with Significant Control

Former PSCs

Ms Dara Francis Lynch

Ceased 31/08/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2005Registered 22/09/2005Satisfied 11/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2005Registered 22/09/2005Satisfied 11/12/2015

charge

satisfied

LLOYDS UDT LIMITED

Created 01/04/2003Registered 02/04/2003Satisfied 11/12/2015

charge

satisfied

LLOYDS UDT LIMITED

Created 05/12/2000Registered 06/12/2000Satisfied 11/12/2015

charge

satisfied

TSB BANK PLC

Created 26/06/1995Registered 14/07/1995Satisfied 05/06/1996

charge

satisfied

TSB BANK PLC

Created 26/06/1995Registered 14/07/1995Satisfied 11/12/2015

charge

satisfied

TSB BANK PLC

Created 26/06/1995Registered 14/07/1995Satisfied 12/12/2005

charge

satisfied

MIDLAND BANK PLC

Created 26/07/1990Registered 28/07/1990Satisfied 25/05/1995

charge

satisfied

MIDLAND BANK PLC

Created 07/09/1983Registered 15/09/1983Satisfied 25/05/1995

charge

satisfied

MIDLAND BANK PLC

Created 17/12/1981Registered 24/12/1981Satisfied 25/05/1995