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Companies/02328946

Environmental Design Solutions Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
AJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-24 · No cessation recorded

Source record 234823793
IH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-24 · No cessation recorded

Source record 238589180
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-19 · Ceased 2020-12-24

Source record 226596229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
PB
Paul BaconCurrent director
Appointed 2025-12-04
AH
Andrew HilmyCurrent director
Appointed 2025-12-04
DM
Duncan MacarthurCurrent director
Appointed 2025-12-04
IH
Ian HightonCurrent director
Appointed 1988-12-21 · 37 yrs · Scientist
+2 others
AJ
Alan JonesCurrent director
Appointed 1988-12-20 · 37 yrs · Scientist
+1 other
Show 9 historical appointments
RF
Robert Fuery JrResigned director
Resigned 2019-11-21 · 1 yr · Strategy And Development Manager
AC
Alan ConnollyResigned director
Resigned 2019-11-21 · 1 yr · Chartered Accountant
DM
Duncan MacathurResigned director
Resigned 2017-04-03 · 2 yrs · Software Developer
PB
Paul BaconResigned director
Resigned 2017-04-03 · 2 yrs · Engineer
BR
Brian ReillyResigned director
Resigned 2017-01-19 · 2 yrs · Chief Administrative Officer
EH
Edwin HathawayResigned director
Resigned 2017-01-19 · 1 yr · Chief Executive
MH
Mollie HinesResigned secretary
Resigned 2017-01-19
MG
Martin GoughResigned director
Resigned 1992-12-16 · 6 yrs · Scientist
AJ
Alan JonesResigned secretary
Resigned 1992-12-16 · 24 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active