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Companies/03310200

True Design Ltd

Media representation services · Leeds

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Ride Shotgun LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-13 · No cessation recorded

Source record 176884472
Show 2 ceased records
KM
Ms Katherine Jayne MayledIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-27

Source record 167326527
True Design Holdings 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 2025-05-13

Source record 174510254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AW
Andrew Russell WeirCurrent director
Appointed 2025-05-13 · 1 yr · Chief Client Officer
MM
Mark MallinderCurrent director
Appointed 2025-05-13 · 1 yr · Ceo
+6 others
JD
Jonathan DarkCurrent director
Appointed 2025-05-13 · 1 yr · Chief Operating Officer
+5 others
Show 11 historical appointments
SA
Steven ArmstrongResigned director
Resigned 2025-05-13 · Cfo
MS
Michael StaceyResigned director
Resigned 2023-10-23 · 1 yr · Chartered Accountant
RD
Romy DakinResigned director
Resigned 2023-10-23 · 1 yr · Director
RC
Rebecca CadbyResigned director
Resigned 2023-10-23 · 1 yr · Director
WT
William TurnerResigned director
Resigned 2015-08-19 · 6 yrs · Certified Chartered Accountant
MP
Michael ParkerResigned director
Resigned 2015-08-19 · 6 yrs · Marketing Consultant
KM
Katherine MayledResigned director
Resigned 2009-12-04 · 15 yrs · Director
GB
Glenys BlacknellResigned secretary
Resigned 1998-08-10 · 17 yrs
MS
Mark ShawResigned director
Resigned 1997-04-08 · 12 yrs · Copywriter
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 1997-01-30 · 1 yr
CorpWilloughby Corporate Registrars LimitedResigned director
Resigned 1997-01-30

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active