G.A. DESIGN INTERNATIONAL LIMITED

Company summary

Company number: 02098014
Status: ACTIVE
Incorporated / age: 9 February 198739 years
Registered office: Lymehouse Studios 30-31 Lyme Street, London, NW1 0EE
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:57 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
Lymehouse Studios 30-31 Lyme Street, London, NW1 0EE
Nature of business
Specialised design activities
Previous company names
GA DESIGN INTERNATIONAL LIMITED
GLOBAL PURCHASING LIMITED
ALLIED PURCHASING COMPANY LIMITED
MASSDEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIBLASI, William Rudolph ACTIVE	Director	19 Dec 2025		United States	July 1988	Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE
KUNDU, Surjansu Sekhar ACTIVE	Director	19 Dec 2025		United States	July 1977	Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE
GALLON, Keith Storey RESIGNED	Secretary		23 Mar 2010			15, Fetter Lane, London, EC4A 1JP
AEBERHARD, Beryl Theresa RESIGNED	Director	17 May 2010	15 May 2024	United Kingdom	December 1947	Goldbrook House, Eye Road, Hoxne, Suffolk, IP21 5AP
AEBERHARD, Jonathan Oliver RESIGNED	Director	01 Sep 2014	15 May 2024	United Kingdom	April 1980	Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE
AEBERHARD, Werner RESIGNED	Director		15 May 2024	United Kingdom	August 1944	Goldbrook House, Low Street, Hoxne Eye, Suffolk, IP21 5AP
BRANNON II, Vernon Boyd RESIGNED	Director	01 Sep 2014	15 May 2024	United States	October 1943	Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE
CANFIELD, Timothy Michael RESIGNED	Director	15 May 2024	31 Dec 2024	United States	November 1963	1624, Nw Johnson Street, Portland, OR 97209, United States
DUNCAN, Mark Norval RESIGNED	Director	15 Jun 2020	16 Jan 2024	England	July 1982	Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE
GREGORY, Harold RESIGNED	Director		11 Jan 1999	United Kingdom	June 1949	55 Aberdeen Road, London, N5 2XB
HYAM, Gerald RESIGNED	Director	16 Apr 2004	22 Aug 2007	United Kingdom	November 1943	Fawkeners, Ely Grange, Tunbridge Wells, Kent, TN3 9DY
LARSON, Timothy Luther Noel RESIGNED	Director	31 Dec 2024	19 Dec 2025	Singapore	November 1964	Devon House, St. Katharines Way, London, E1W 1JP, England
THOMA, John RESIGNED	Director	15 May 2024	31 Dec 2024	United States	April 1964	1624, Nw Johnson Street, Portland, OR 97209, United States
WILSON, Trisha RESIGNED	Director		31 Jan 1993		August 1946	4209 Edmondson, Dallas Texas 75205, FOREIGN, Usa
WOODS, Paul RESIGNED	Director	07 Mar 2008	30 Apr 2015	Hungary	February 1968	Veres Palne Vtca 10., 5th District, Budapest, 1053, Hungary

DIBLASI, William Rudolph ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: United States
Date of birth: July 1988
Address: Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE

KUNDU, Surjansu Sekhar ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: United States
Date of birth: July 1977
Address: Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE

GALLON, Keith Storey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 2010
Address: 15, Fetter Lane, London, EC4A 1JP

AEBERHARD, Beryl Theresa RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Goldbrook House, Eye Road, Hoxne, Suffolk, IP21 5AP

AEBERHARD, Jonathan Oliver RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE

AEBERHARD, Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2024
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Goldbrook House, Low Street, Hoxne Eye, Suffolk, IP21 5AP

BRANNON II, Vernon Boyd RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 15 May 2024
Country of Residence: United States
Date of birth: October 1943
Address: Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE

CANFIELD, Timothy Michael RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: November 1963
Address: 1624, Nw Johnson Street, Portland, OR 97209, United States

DUNCAN, Mark Norval RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 16 Jan 2024
Country of Residence: England
Date of birth: July 1982
Address: Lymehouse Studios 30-31, Lyme Street, London, NW1 0EE

GREGORY, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1999
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 55 Aberdeen Road, London, N5 2XB

HYAM, Gerald RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 22 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Fawkeners, Ely Grange, Tunbridge Wells, Kent, TN3 9DY

LARSON, Timothy Luther Noel RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 19 Dec 2025
Country of Residence: Singapore
Date of birth: November 1964
Address: Devon House, St. Katharines Way, London, E1W 1JP, England

THOMA, John RESIGNED
Role: Director
Appointed on: 15 May 2024
Resigned on: 31 Dec 2024
Country of Residence: United States
Date of birth: April 1964
Address: 1624, Nw Johnson Street, Portland, OR 97209, United States

WILSON, Trisha RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: August 1946
Address: 4209 Edmondson, Dallas Texas 75205, FOREIGN, Usa

WOODS, Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 30 Apr 2015
Country of Residence: Hungary
Date of birth: February 1968
Address: Veres Palne Vtca 10., 5th District, Budapest, 1053, Hungary

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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