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Partners (Design Consultants) Limited(The)

01743971

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers, 18 Upper Ground, London, SE1 9PD
Incorporated 03/08/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

74100
Specialised design activities

Officers

Mr Gregory Thomas Quinton

director · Since 21/01/2004

EXECUTIVE CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Wpp Group (Nominees) Limited

secretary · Since 28/09/2018

OTHER

Also on 565 other boards

Thomas Charles Lightoller

director · Since 19/11/2025

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Gregory Thomas Quinton

director · Since 21/01/2004

British · England · Age 62

Wpp Group (Nominees) Limited

corporate secretary · Since 28/09/2018

Reg: 2757919

Also on 565 other boards

Thomas Charles Lightoller

director · Since 19/11/2025

British · England · Age 48

Former

Mark Mun Tuck Lee

director · Resigned 21/04/1995

Stephen Gibbons

director · Resigned 04/12/1996

Shaun Dew

director · Resigned 16/05/1997

Gary Christopher Baxter

secretary · Resigned 30/05/1997

Gary Christopher Baxter

director · Resigned 30/05/1997

Julia Anne Omahony

director · Resigned 02/02/2001

James Beveridge

director · Resigned 18/05/2001

John Luke Guy

director · Resigned 07/09/2001

Julia Anne Omahony

secretary · Resigned 03/12/2001

Helina Mazur

secretary · Resigned 29/04/2002

Gareth Williams

director · Resigned 31/07/2003

Carrie Stokes

director · Resigned 31/07/2003

Ron Bess

director · Resigned 10/10/2003

Gillian Thomas

director · Resigned 21/01/2004

David John Stuart

director · Resigned 10/01/2005

Richard Charles Jaques

secretary · Resigned 31/03/2006

Richard Charles Jaques

director · Resigned 31/03/2006

Aziz Cami

director · Resigned 31/05/2007

Matthew James Woods

director · Resigned 10/08/2012

Natalie Pilch

secretary · Resigned 05/10/2018

Natalie Pilch

director · Resigned 05/10/2018

Claire Robinson

director · Resigned 19/04/2019

James Edward Cairns Prior

director · Resigned 15/01/2024

Alexander James Spark

director · Resigned 24/10/2025

Persons with Significant Control

Wpp Brands Development Holdings (Uk) Limited

50–75% shares
50–75% votes
Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 03723506 · Companies House · Private Limited Company

Notified 06/04/2016

Wpp Vancouver Ltd

25–50% shares
25–50% votes

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Notified 09/01/2018

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Sea Containers
2026-07-12

SEA CONTAINERS

post townLondon
2026-07-12

LONDON