PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)

Company summary

Company number: 01743971
Status: ACTIVE
Incorporated / age: 3 August 198343 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9PD, England
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers, 18 Upper Ground, London, SE1 9PD, England
Nature of business
Specialised design activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	28 Sep 2018				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
LIGHTOLLER, Thomas Charles ACTIVE	Director	19 Nov 2025		England	November 1977	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
QUINTON, Gregory Thomas ACTIVE	Director	21 Jan 2004		England	September 1964	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
BAXTER, Gary Christopher RESIGNED	Secretary		30 May 1997			3 Tresillian Way, Woking, Surrey, GU21 3DL
JAQUES, Richard Charles RESIGNED	Secretary	29 Apr 2002	31 Mar 2006			Glenbank, Kershaw Grove, Macclesfield, Cheshire, SK11 8TN
MAZUR, Helina RESIGNED	Secretary	02 Feb 2001	29 Apr 2002			47 Westwood Drive, Amersham, Buckinghamshire, HP6 6RW
OMAHONY, Julia Anne, Ba Aca RESIGNED	Secretary	02 Jun 1997	03 Dec 2001			46 Haydon Park Road, Wimbledon, London, SW19 8JY
PILCH, Natalie RESIGNED	Secretary	31 Mar 2006	05 Oct 2018			6, Brewhouse Yard, London, EC1V 4DG, United Kingdom
BAXTER, Gary Christopher RESIGNED	Director		30 May 1997		December 1952	3 Tresillian Way, Woking, Surrey, GU21 3DL
BESS, Ron RESIGNED	Director	06 Jul 2000	10 Oct 2003		July 1946	330 East 33rd Street, New York, Ny 10016, Usa
BEVERIDGE, James RESIGNED	Director		18 May 2001		March 1957	104 Cranley Gardens, Muswell Hill, London, N10 3AH
CAMI, Aziz RESIGNED	Director		31 May 2007	England	November 1950	Flat 1 11 Eaton Place, London, SW1X 8BN
DEW, Shaun RESIGNED	Director		16 May 1997	Uk	January 1956	26 Kelly Street, London, NW1 8PH
GIBBONS, Stephen RESIGNED	Director		04 Dec 1996		October 1956	9 St Johns Church Road, Hackney, London, E9 6EJ
GUY, John Luke RESIGNED	Director	12 Aug 1998	07 Sep 2001		May 1966	21 Boundaries Road, Balham, London, SW12 8ET
JAQUES, Richard Charles RESIGNED	Director	29 Apr 2002	31 Mar 2006	United Kingdom	November 1963	Glenbank, Kershaw Grove, Macclesfield, Cheshire, SK11 8TN
LEE, Mark Mun Tuck RESIGNED	Director	01 Dec 1992	21 Apr 1995		December 1956	21 Thames Reach, 80 Rainville Road, London, W6 9HS
OMAHONY, Julia Anne, Ba Aca RESIGNED	Director	02 Jun 1997	02 Feb 2001		March 1963	46 Haydon Park Road, Wimbledon, London, SW19 8JY
PILCH, Natalie RESIGNED	Director	31 May 2007	05 Oct 2018	United Kingdom	May 1972	6, Brewhouse Yard, London, EC1V 4DG, United Kingdom
PRIOR, James Edward Cairns RESIGNED	Director	01 Aug 2003	15 Jan 2024	England	June 1965	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
ROBINSON, Claire RESIGNED	Director	11 Jul 2003	19 Apr 2019	United Kingdom	November 1967	6, Brewhouse Yard, London, EC1V 4DG, United Kingdom
SPARK, Alexander James RESIGNED	Director	15 Jan 2024	24 Oct 2025	England	January 1972	Sea Containers, 18 Upper Ground, London, SE1 9PD, England
STOKES, Carrie RESIGNED	Director	30 Mar 2000	31 Jul 2003		May 1963	13 Church Terrace, London, SE13 5BT
STUART, David John RESIGNED	Director		10 Jan 2005		December 1946	Beechwood, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3ND
THOMAS, Gillian RESIGNED	Director	01 Jan 1997	21 Jan 2004	United Kingdom	September 1962	69 Defoe House, Barbican, London, EC2Y 8DN
WILLIAMS, Gareth RESIGNED	Director	10 Jul 1995	31 Jul 2003		April 1960	70 Muswell Avenue, London, N10 2EL
WOODS, Matthew James RESIGNED	Director	06 Jul 2011	10 Aug 2012	England	September 1971	Albion Courtyard, Greenhill Rents, London, EC1M 6PQ

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Sep 2018
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

LIGHTOLLER, Thomas Charles ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: England
Date of birth: November 1977
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

QUINTON, Gregory Thomas ACTIVE
Role: Director
Appointed on: 21 Jan 2004
Country of Residence: England
Date of birth: September 1964
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

BAXTER, Gary Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1997
Address: 3 Tresillian Way, Woking, Surrey, GU21 3DL

JAQUES, Richard Charles RESIGNED
Role: Secretary
Appointed on: 29 Apr 2002
Resigned on: 31 Mar 2006
Address: Glenbank, Kershaw Grove, Macclesfield, Cheshire, SK11 8TN

MAZUR, Helina RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 29 Apr 2002
Address: 47 Westwood Drive, Amersham, Buckinghamshire, HP6 6RW

OMAHONY, Julia Anne, Ba Aca RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 03 Dec 2001
Address: 46 Haydon Park Road, Wimbledon, London, SW19 8JY

PILCH, Natalie RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 05 Oct 2018
Address: 6, Brewhouse Yard, London, EC1V 4DG, United Kingdom

BAXTER, Gary Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: December 1952
Address: 3 Tresillian Way, Woking, Surrey, GU21 3DL

BESS, Ron RESIGNED
Role: Director
Appointed on: 06 Jul 2000
Resigned on: 10 Oct 2003
Date of birth: July 1946
Address: 330 East 33rd Street, New York, Ny 10016, Usa

BEVERIDGE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 2001
Date of birth: March 1957
Address: 104 Cranley Gardens, Muswell Hill, London, N10 3AH

CAMI, Aziz RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: November 1950
Address: Flat 1 11 Eaton Place, London, SW1X 8BN

DEW, Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1997
Country of Residence: Uk
Date of birth: January 1956
Address: 26 Kelly Street, London, NW1 8PH

GIBBONS, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1996
Date of birth: October 1956
Address: 9 St Johns Church Road, Hackney, London, E9 6EJ

GUY, John Luke RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 07 Sep 2001
Date of birth: May 1966
Address: 21 Boundaries Road, Balham, London, SW12 8ET

JAQUES, Richard Charles RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Glenbank, Kershaw Grove, Macclesfield, Cheshire, SK11 8TN

LEE, Mark Mun Tuck RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 21 Apr 1995
Date of birth: December 1956
Address: 21 Thames Reach, 80 Rainville Road, London, W6 9HS

OMAHONY, Julia Anne, Ba Aca RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 02 Feb 2001
Date of birth: March 1963
Address: 46 Haydon Park Road, Wimbledon, London, SW19 8JY

PILCH, Natalie RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 05 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 6, Brewhouse Yard, London, EC1V 4DG, United Kingdom

PRIOR, James Edward Cairns RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 15 Jan 2024
Country of Residence: England
Date of birth: June 1965
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

ROBINSON, Claire RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 19 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 6, Brewhouse Yard, London, EC1V 4DG, United Kingdom

SPARK, Alexander James RESIGNED
Role: Director
Appointed on: 15 Jan 2024
Resigned on: 24 Oct 2025
Country of Residence: England
Date of birth: January 1972
Address: Sea Containers, 18 Upper Ground, London, SE1 9PD, England

STOKES, Carrie RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 31 Jul 2003
Date of birth: May 1963
Address: 13 Church Terrace, London, SE13 5BT

STUART, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2005
Date of birth: December 1946
Address: Beechwood, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3ND

THOMAS, Gillian RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 21 Jan 2004
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 69 Defoe House, Barbican, London, EC2Y 8DN

WILLIAMS, Gareth RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 31 Jul 2003
Date of birth: April 1960
Address: 70 Muswell Avenue, London, N10 2EL

WOODS, Matthew James RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 10 Aug 2012
Country of Residence: England
Date of birth: September 1971
Address: Albion Courtyard, Greenhill Rents, London, EC1M 6PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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