OpenCompanies

Partners (Design Consultants) Limited(the)

Company number
01743971
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Aug 1983
Nature of business
specialised design activities
Corporate group
Robert Stigwood Organisation Limited(the) (1077 companies)

Registered office

Sea Containers
18 Upper Ground
London
SE1 9PD

Officers

NameRoleAppointedResigned
LIGHTOLLER, Thomas Charles Director 19 Nov 2025
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 28 Sep 2018
QUINTON, Gregory Thomas Director 21 Jan 2004 17 Sep 2026
SPARK, Alexander James Director 15 Jan 2024 24 Oct 2025
PRIOR, James Edward Cairns Director 1 Aug 2003 15 Jan 2024
ROBINSON, Claire Director 11 Jul 2003 19 Apr 2019
PILCH, Natalie Director 31 May 2007 5 Oct 2018
PILCH, Natalie Secretary 31 Mar 2006 5 Oct 2018
WOODS, Matthew James Director 6 Jul 2011 10 Aug 2012
CAMI, Aziz Director - 31 May 2007
JAQUES, Richard Charles Director 29 Apr 2002 31 Mar 2006
JAQUES, Richard Charles Secretary 29 Apr 2002 31 Mar 2006
STUART, David John Director - 10 Jan 2005
THOMAS, Gillian Director 1 Jan 1997 21 Jan 2004
BESS, Ron Director 6 Jul 2000 10 Oct 2003
STOKES, Carrie Director 30 Mar 2000 31 Jul 2003
WILLIAMS, Gareth Director 10 Jul 1995 31 Jul 2003
MAZUR, Helina Secretary 2 Feb 2001 29 Apr 2002
OMAHONY, Julia Anne, Ba Aca Secretary 2 Jun 1997 3 Dec 2001
GUY, John Luke Director 12 Aug 1998 7 Sep 2001
BEVERIDGE, James Director - 18 May 2001
OMAHONY, Julia Anne, Ba Aca Director 2 Jun 1997 2 Feb 2001
BAXTER, Gary Christopher Director - 30 May 1997
BAXTER, Gary Christopher Secretary - 30 May 1997
DEW, Shaun Director - 16 May 1997
GIBBONS, Stephen Director - 4 Dec 1996
LEE, Mark Mun Tuck Director 1 Dec 1992 21 Apr 1995

Control

NameNature of controlNotifiedCeased
Wpp Brands Development Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Wpp Vancouver Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jan 2018 10 Sep 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Jun 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Connections

Owned by

Partners (Design Consultants) Limited(the) → WPP Brands Development Holdings (UK) Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data