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Companies/03198940

1St - Interactive Design Limited

Other information technology service activities · London

Active - Proposal to Strike offUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Iaa Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-12-14 · No cessation recorded

Source record 186204211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
RB
Ryan Anthony BarlowCurrent director
Appointed 2025-08-01 · 1 yr · Finance Director
+20 others
SE
Shane EshuisCurrent director
Appointed 2025-01-01 · 1 yr · Vice President Operations International
+19 others
DW
Darren WattCurrent secretary
Appointed 2023-03-20 · 3 yrs
+5 others
DW
Darren WattCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+11 others
Show 25 historical appointments
JP
Jonathan Daniel PervinResigned director
Resigned 2025-05-01 · Managing Director
DW
Darren WattResigned secretary
Resigned 2023-03-30 · Director
EJ
Eric JacobsResigned director
Resigned 2023-03-20 · Director
SW
Sam WyantResigned director
Resigned 2023-03-20 · 1 yr · Director
TR
Thomas RumbollResigned director
Resigned 2022-08-17 · 1 yr · Ceo
SH
Susan HealyResigned director
Resigned 2021-09-01 · 1 yr · Chief Financial Officer
JP
James PeryarResigned director
Resigned 2019-06-28 · 3 yrs · Lawyer
VJ
Vance JohnstonResigned director
Resigned 2019-06-28 · 2 yrs · Executive
EL
Eric LoughmillerResigned director
Resigned 2015-06-12 · 4 yrs · Director
BS
Benjamin SkuyResigned director
Resigned 2015-06-12 · 4 yrs · Director
SH
Stephen HankinsResigned director
Resigned 2010-01-04 · 12 yrs · Director
JC
James ChattenResigned director
Resigned 2007-02-20 · 8 yrs · Director
GR
Geoffrey RieboldResigned director
Resigned 2006-12-22 · 8 yrs · IT Manager
MB
Matthew BacheResigned secretaryResigned director
Resigned 2006-09-01 · 8 yrs · Company Director
RS
Richard SmithResigned director
Resigned 2006-09-01 · 4 yrs · Company Director
JS
Jean SheldonResigned director
Resigned 1999-09-01 · 6 yrs · Administrator
GS
Graham SheldonResigned director
Resigned 1998-05-27 · 8 yrs · Computer Consultant
ND
Nichola De Malpas FinlayResigned secretaryResigned director
Resigned 1998-05-19 · 8 yrs
MD
Michael De Malpas FinlayResigned director
Resigned 1997-07-03 · 9 yrs · Consultant
CorpChettleburgh International LimitedResigned secretary
Resigned 1996-05-15
GW
Gillian WalkerResigned directorResigned secretary
Resigned 1996-05-15 · 2 yrs · Businesswoman
AW
Anthony WalkerResigned director
Resigned 1996-05-15 · 2 yrs · Businessman

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active