Skip links
Companies
United Kingdom › BOSS DESIGN LIMITED

BOSS DESIGN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01702024
Incorporation Date
1983-02-24
Company Type
Private limited company (Ltd.)
Address
DUDLEY, United Kingdom
Website
www.boss-design.com/
Source: Companies House

BOSS DESIGN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01702024, and its current status with Companies House is active. The company was incorporated on 24 February 1983 and lists its registered address as DUDLEY, United Kingdom. 1 shareholder is on record for BOSS DESIGN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for BOSS DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OKAMURA CORPORATION, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OKAMURA CORPORATION 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of BOSS DESIGN LIMITED on record is Hilary Birkbeck; 5 officers are shown here, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOSS DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HB
Hilary Birkbeck RESIGNED

Appointed
1996-10-01
Resigned
2004-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Terry Tovey RESIGNED

Appointed
2001-05-03
Resigned
2003-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Holmes ACTIVE

Appointed
2009-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OR
Oliver Ronald RESIGNED

Appointed
2015-09-01
Resigned
2018-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

YT
Yuhiro Takamura ACTIVE

Appointed
2025-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BOSS DESIGN LIMITED sits 1 level below its ultimate parent, OKAMURA CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BOSS DESIGN LIMITED is OKAMURA CORPORATION, holding 100% as filed in BOSS DESIGN LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OKAMURA CORPORATION
Japan
LYNDON DESIGN LIMITED
United KingdomGB 01618415

Jack Cartwright, Incorporated
United StatesUS NC 0024672

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BOSS DESIGN LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BOSS DESIGN LIMITED?

One shareholder is currently on record for BOSS DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OKAMURA CORPORATION, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOSS DESIGN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOSS DESIGN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOSS DESIGN LIMITED have on record?

1 shareholder is shown on record for BOSS DESIGN LIMITED.

What is BOSS DESIGN LIMITED's company registration number?

BOSS DESIGN LIMITED's registration number is 01702024, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOSS DESIGN LIMITED still an active company?

BOSS DESIGN LIMITED's status on Companies House is listed as active.

When was BOSS DESIGN LIMITED incorporated?

BOSS DESIGN LIMITED was incorporated on 24 February 1983, according to Companies House.

What is BOSS DESIGN LIMITED's registered address?

The registered address on file for BOSS DESIGN LIMITED is DUDLEY, United Kingdom.

What legal structure is BOSS DESIGN LIMITED registered as?

BOSS DESIGN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOSS DESIGN LIMITED?

The Director of BOSS DESIGN LIMITED on record is Hilary Birkbeck; 5 officers are shown here, filed with Companies House. Management authority at BOSS DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOSS DESIGN LIMITED have a parent company or subsidiaries?

BOSS DESIGN LIMITED sits 1 level below its ultimate parent, OKAMURA CORPORATION, registered in Japan. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BOSS DESIGN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOSS DESIGN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOSS DESIGN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOSS DESIGN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

This website uses cookies to improve your web experience.