ENVIRONMENTAL DESIGN SOLUTIONS LIMITED

Company summary

Company number: 02328946
Status: ACTIVE
Incorporated / age: 16 December 198837 years
Registered office: 6b Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 16:54 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
6b Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Engineering related scientific and technical consulting activities
Environmental consulting activities
Previous company names
INSAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACON, Paul ACTIVE	Director	04 Dec 2025		England	January 1974	6b, Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England
HIGHTON, Ian Grenfell ACTIVE	Director	21 Dec 1988		England	June 1962	4 Wentworth Cottages, Lillingstone Lovell, Buckingham, Buckinghamshire, MK18 5BB
HILMY, Andrew ACTIVE	Director	04 Dec 2025		England	November 1990	6b, Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England
JONES, Alan Michael, Dr ACTIVE	Director	20 Dec 1988		United Kingdom	August 1945	8 Peaks End, Steppingley, Bedfordshire, MK45 5AX
MACARTHUR, Duncan ACTIVE	Director	04 Dec 2025		England	December 1977	6b, Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England
HINES, Mollie RESIGNED	Secretary	19 Jan 2017	31 Dec 2017			13/14 Cofferidge Close, Stony Stratford, Milton Keynes, MK11 1BY
JONES, Alan Michael, Dr RESIGNED	Secretary		19 Jan 2017			8 Peaks End, Steppingley, Bedfordshire, MK45 5AX
BACON, Paul RESIGNED	Director	03 Apr 2017	03 Jun 2019	Uk/Buckinghamshire	January 1974	13-14, Cofferidge Close, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BY, United Kingdom
CONNOLLY, Alan Ross RESIGNED	Director	21 Nov 2019	24 Dec 2020	Ireland	August 1968	Crh Group Services Limited, Stonemasons Way Rathfarnham, Dublin 16, Dublin, Ireland
FUERY, JR., Robert Thomas RESIGNED	Director	21 Nov 2019	24 Dec 2020	United States	October 1962	900, 900 Ashwood Parkway, Suite 600, Atlanta, Ga 30338, Atlanta, United States
GOUGH, Martin RESIGNED	Director		07 Jan 1999		November 1955	4 Moon Street, Wolverton, Milton Keynes, Buckinghamshire, MK12 5HD
HATHAWAY, Edwin RESIGNED	Director	19 Jan 2017	01 Apr 2018	United States	June 1955	5005, Lbj Freeway, Suite 1050, Dallas, Texas, TX 75244, United States
MACATHUR, Duncan RESIGNED	Director	03 Apr 2017	21 Nov 2019	Uk/Northamptonshire	December 1977	13-14, Cofferidge Close, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BY, United Kingdom
REILLY, Brian Patrick RESIGNED	Director	19 Jan 2017	21 Nov 2019	United States	June 1962	5005, Lbj Freeway, Suite 1050, Dallas, Texas, TX 75244, United States

BACON, Paul ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: January 1974
Address: 6b, Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England

HIGHTON, Ian Grenfell ACTIVE
Role: Director
Appointed on: 21 Dec 1988
Country of Residence: England
Date of birth: June 1962
Address: 4 Wentworth Cottages, Lillingstone Lovell, Buckingham, Buckinghamshire, MK18 5BB

HILMY, Andrew ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: November 1990
Address: 6b, Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England

JONES, Alan Michael, Dr ACTIVE
Role: Director
Appointed on: 20 Dec 1988
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 8 Peaks End, Steppingley, Bedfordshire, MK45 5AX

MACARTHUR, Duncan ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: December 1977
Address: 6b, Church Street, Stony Stratford, Milton Keynes, MK11 1BD, England

HINES, Mollie RESIGNED
Role: Secretary
Appointed on: 19 Jan 2017
Resigned on: 31 Dec 2017
Address: 13/14 Cofferidge Close, Stony Stratford, Milton Keynes, MK11 1BY

JONES, Alan Michael, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 2017
Address: 8 Peaks End, Steppingley, Bedfordshire, MK45 5AX

BACON, Paul RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 03 Jun 2019
Country of Residence: Uk/Buckinghamshire
Date of birth: January 1974
Address: 13-14, Cofferidge Close, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BY, United Kingdom

CONNOLLY, Alan Ross RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 24 Dec 2020
Country of Residence: Ireland
Date of birth: August 1968
Address: Crh Group Services Limited, Stonemasons Way Rathfarnham, Dublin 16, Dublin, Ireland

FUERY, JR., Robert Thomas RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 24 Dec 2020
Country of Residence: United States
Date of birth: October 1962
Address: 900, 900 Ashwood Parkway, Suite 600, Atlanta, Ga 30338, Atlanta, United States

GOUGH, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1999
Date of birth: November 1955
Address: 4 Moon Street, Wolverton, Milton Keynes, Buckinghamshire, MK12 5HD

HATHAWAY, Edwin RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 01 Apr 2018
Country of Residence: United States
Date of birth: June 1955
Address: 5005, Lbj Freeway, Suite 1050, Dallas, Texas, TX 75244, United States

MACATHUR, Duncan RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 21 Nov 2019
Country of Residence: Uk/Northamptonshire
Date of birth: December 1977
Address: 13-14, Cofferidge Close, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BY, United Kingdom

REILLY, Brian Patrick RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 21 Nov 2019
Country of Residence: United States
Date of birth: June 1962
Address: 5005, Lbj Freeway, Suite 1050, Dallas, Texas, TX 75244, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 1989	Outstanding

Registers

Exemptions

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