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BOSS DESIGN LIMITED
Company number 01702024 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BOSS DESIGN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BOSS DESIGN LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01702024
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 1983
- Registered office
- Dudley, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of office and shop furniture
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BOSS DESIGN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 April 2025) lists 1 shareholder: 1 company.
- BOSS DESIGN LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BOSS DESIGN LIMITED
BOSS DESIGN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BOSS DESIGN LIMITED · statement of 26 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OKAMURA CORPORATION Company FC028521 | — | 11,483 | ORDINARY |
People with significant control · 1 current
Who controls BOSS DESIGN LIMITED
BOSS DESIGN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Okamura Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2025 | Company · Public Corporation · Japan · number 3020001030157 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boseco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 April 2025 |
| Mr Brian Stuart Murray | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Holdings · 1 layer
What BOSS DESIGN LIMITED holds
UK companies whose latest confirmation statement lists BOSS DESIGN LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BOSS DESIGN LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LYNDON DESIGN LIMITED Company 01618415 | Active | — | 5,000 | ORDINARY | 24 July 2025 |
Officers · 12 current
Who runs BOSS DESIGN LIMITED
BOSS DESIGN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 12 current and 12 former.
Current officers (12)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARRELL, Mark James | Director | 1 May 2007 | British | England |
| DAVIE, Stewart Gordon | Director | 1 December 2020 | Scottish | Scotland |
| FRANCE, James Michael | Director | 2 November 2020 | British | England |
| HOLMES, Michael James | Director | 1 June 2009 | British | England |
| KONO, Naoki | Director | 1 June 2025 | Japanese | Japan |
| MURRAY, Brian Stuart | Director | before 30 April 1992 | British | England |
| NAKAMURA, Masayuki | Director | 1 June 2025 | Japanese | Japan |
| OHNO, Yoshihito | Director | 1 June 2025 | Japanese | Japan |
| TAKAMURA, Yuhiro | Director | 1 June 2025 | Japanese | Japan |
| TATTON, Andrew David | Director | 17 January 2018 | British | England |
| TIMS, Amanda Jayne | Director | 1 January 2024 | British | England |
| WATSON, Andrew Mark | Director | 16 July 2001 | British | United Arab Emirates |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Brian Stuart | Secretary | before 30 April 1992 | 29 March 1996 |
| MURRAY, Mary Madeline | Secretary | 29 March 1996 | 1 April 2025 |
| ATKIN, John Dudley | Director | 2 November 2020 | 31 October 2024 |
| BANNISTER, Stephen John | Director | 4 September 2006 | 21 December 2023 |
| BIRKBECK, Hilary Rolf | Director | 1 October 1996 | 30 November 2004 |
| COOK, Peter Ian | Director | before 30 April 1992 | 29 March 1996 |
| LE PELTIER, Jean Marc Gerard | Director | 1 December 2003 | 30 June 2006 |
| LE PELTIER, Jean-Marc Gerard | Director | 1 August 2010 | 31 March 2015 |
| RONALD, Oliver James | Director | 1 September 2015 | 11 January 2018 |
| RUSSELL, Stephen John | Director | 3 January 2023 | 18 December 2023 |
| SALT, Amanda Jane | Director | 1 December 2020 | 13 September 2021 |
| TOVEY, Terry Frank | Director | 3 May 2001 | 28 November 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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