Bdg Architecture + Design Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWpp Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-23 · No cessation recorded
Source record 108609577Show 1 ceased record
Business Design Group Mccoll LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-23
Source record 118916259People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalTL+4 others
Thomas Charles LightollerCurrent director
Appointed 2025-06-19 · 1 yr · Chief Financial Officer
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2011-05-25 · 15 yrs
Show 27 historical appointments
MJ
Matthew JacksonResigned director
Resigned 2023-06-01 · 1 yr · Director
TH
Thomas HelliwellResigned director
Resigned 2023-06-01 · 2 yrs · Director
CM
Colin MacgadieResigned director
Resigned 2017-05-09 · 6 yrs · Company Director
TN
Toby NeilsonResigned director
Resigned 2017-05-09 · 8 yrs · Company Director
SM
Simon MooreResigned director
Resigned 2015-05-01 · 8 yrs · Finance Director
GP
Gillian ParkerResigned director
Resigned 2011-04-07 · 12 yrs · Company Director
MH
Resigned 2008-01-14 · 7 yrs · Finance Director
KM
Resigned 2004-10-29 · 3 yrs · Chartered Accountant
NK
Nicholas KempResigned director
Resigned 2004-04-26 · 6 yrs · Managing Director
DW
David WilkinsonResigned director
Resigned 2003-06-13 · 1 yr · Accountant
BL
Barry LeeResigned secretary
Resigned 2002-12-31 · 1 yr · Accountant
JD
Jonathan DaviesResigned director
Resigned 2002-12-05 · 1 yr · Accountant
AH
Resigned 2001-02-01 · 1 yr · Accountant
GB
Resigned 2000-03-09
SM
Resigned 1997-01-01 · 3 yrs · Finance Director
GB
Gary BrowningResigned director
Resigned 1995-03-27 · 6 yrs · Company Director
ST
Stephen ToddResigned director
Resigned 1992-09-22 · 4 yrs · Company Director
BT
Resigned 1992-09-22 · 2 yrs
Resigned 1992-04-15
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1992-04-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active