# 1st - Interactive Design Limited

## Details

- **Company number:** [03198940](https://find-and-update.company-information.service.gov.uk/company/03198940)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1996
- **Registered office:** ONE, FLEET PLACE, LONDON, EC4M 7WS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [IAA International Holdings Limited](/group/2276) (21 companies)


## Previous names

- Magnolia I.T. Services Limited (until 27 May 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 15 May 1996 | 15 May 1996 |
| WALKER, Anthony Joseph | director | 15 May 1996 | 19 May 1998 |
| WALKER, Gillian Mary | director | 15 May 1996 | 19 May 1998 |
| WALKER, Gillian Mary | secretary | 15 May 1996 | 19 May 1998 |
| SHELDON, Jean Ann | director | 1 Sep 1999 | 31 Aug 2006 |
| SHELDON, Graham Keith | director | 27 May 1998 | 31 Aug 2006 |
| DE MALPAS FINLAY, Nichola June | secretary | 19 May 1998 | 31 Aug 2006 |
| DE MALPAS FINLAY, Michael | director | 3 Jul 1997 | 31 Aug 2006 |
| DE MALPAS FINLAY, Nichola June | director | 15 May 1996 | 31 Aug 2006 |
| SMITH, Richard | director | 1 Sep 2006 | 14 Feb 2011 |
| CHATTEN, James Christopher | director | 20 Feb 2007 | 12 Jun 2015 |
| RIEBOLD, Geoffrey Robert | director | 22 Dec 2006 | 12 Jun 2015 |
| BACHE, Matthew Paul | secretary | 1 Sep 2006 | 12 Jun 2015 |
| BACHE, Matthew Paul | director | 1 Sep 2006 | 12 Jun 2015 |
| LOUGHMILLER, Eric Michael | director | 12 Jun 2015 | 28 Jun 2019 |
| SKUY, Benjamin | director | 12 Jun 2015 | 28 Jun 2019 |
| JOHNSTON, Vance | director | 28 Jun 2019 | 1 Sep 2021 |
| HANKINS, Stephen David | director | 4 Jan 2010 | 17 Aug 2022 |
| HEALY, Susan Lynn | director | 1 Sep 2021 | 20 Mar 2023 |
| PERYAR, James Sidney | director | 28 Jun 2019 | 20 Mar 2023 |
| WATT, Darren | secretary | 30 Mar 2023 | 30 Mar 2023 |
| JACOBS, Eric | director | 20 Mar 2023 | 2 Aug 2023 |
| RUMBOLL, Thomas Charles | director | 17 Aug 2022 | 31 Jul 2024 |
| WYANT, Sam | director | 20 Mar 2023 | 1 Jan 2025 |
| PERVIN, Jonathan Daniel | director | 1 May 2025 | 1 Aug 2025 |
| BARLOW, Ryan Anthony | director | 1 Aug 2025 |  |
| ESHUIS, Shane | director | 1 Jan 2025 |  |
| WATT, Darren | director | 20 Mar 2023 |  |
| WATT, Darren | secretary | 20 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iaa Uk Holdings Limited | ownership-of-shares-75-to-100-percent | 14 Dec 2017 |  |




## Owned by

1st - Interactive Design Limited → [IAA UK Holdings Limited](/company/00791700) → [IAA International Holdings Limited](/company/08561326)




## Directors' other companies

- [BARLOW, Ryan Anthony](/person/7299457) - director at [Gilbert Mitchell Ltd](/company/05580600)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [FAB Recycling Limited](/company/04421786)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Doncaster Motor Spares Limited](/company/06997147)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [D.H. Systems Consultancy Limited](/company/SC182536)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Car Transplants (Hurleston) Limited](/company/08987327)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Motor Bundle Ltd](/company/08564381)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Repossessions-Uk Limited](/company/03289041)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Synetiq Nominees Limited](/company/11771632)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Gilbert Mitchell Holdings Ltd](/company/08679052)
- [BARLOW, Ryan Anthony](/person/7299457) - director at [Car Transplants Recycling Limited](/company/08987321)



## Companies at the same address

- [Absorb Software UK Ltd](/company/10894196) (10894196)
- [Accelerant Agency (UK) Limited](/company/11609007) (11609007)
- [Accelerant Holdings UK Ltd](/company/12125445) (12125445)
- [Accelerant Insurance UK Limited](/company/03326800) (03326800)
- [Accelerant Services UK Limited](/company/11600457) (11600457)
- [African Diamonds Limited](/company/03999487) (03999487)
- [Alaric Securities (UK) Ltd](/company/10204731) (10204731)
- [Another Tomorrow UK Holdco Ltd](/company/17332176) (17332176)
- [Arvato Limited](/company/03923307) (03923307)
- [Ash Design + Assessment Limited](/company/03045838) (03045838)