3 D Aluminium Plas Limited
Company 01128843 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
- Paul Edward Batts Director · appointed 2021
13y median 11.3y
average tenure
24.8y
longest tenure
Directors past 6 years
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Paul Edward Batts Director · appointed 2021
Portfolio (3)
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Dormant 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 3D Aluminium Limited 3 shared directors
- Eynsham Group Limited 3 shared directors
- Eynsham Fenestration Holdings Limited 3 shared directors
Connected through a shared director
- Arena Residents Association Limited 1 shared director
- Hanwell Lock Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01128843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1973 |
| Address | 3 HORACE HOUSE, OAKFIELD INDUSTRIAL ESTATE, EYNSHAM WITNEY, OXFORDSHIRE, OX29 4TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
25120 - Manufacture of doors and windows of metal
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary Patrick Michael Mccartan ceased 2022-04-01
50-75% voting · notified 2017-01-31 - Barry Matthews ceased 2023-09-13
25-50% shares · notified 2022-04-01 - confirmed: also a director of this company - Simon James Keegan ceased 2023-09-13
25-50% shares · notified 2022-04-01 - Eynsham Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Eynsham Group Limited ceased 2016-09-12
75-100% shares · notified 2016-09-12
Officers (18)
- Paul Edward Batts Director · appointed 2021
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
- Gary Patrick Michael Mccartan Director · appointed 2001
Show 14 former officers
- Craig Ian Simms Director · appointed 2017 · resigned 2022
- Ne Grunwald Director · appointed 2014 · resigned 2015
- David Michael Lewis Director · appointed 2013 · resigned 2015
- Richard Michael Smart Director · appointed 2010 · resigned 2012
- Mark Andrew Briggs Director · appointed 2006 · resigned 2015
- Gregory Roy Hateley Director · appointed 2003 · resigned 2011
- Jacqueline Clare Hall Secretary · appointed 2002 · resigned 2016
- Photos Themistocleous Takkides Director · appointed 2002 · resigned 2006
- Christopher Stephen Forbes Director · appointed 2001 · resigned 2003
- Michael Andrew James Director · appointed 2001 · resigned 2022
- Nigel John Street Secretary · appointed 1997 · resigned 2001
- Clive Philip Norman Denham Director · appointed 1997 · resigned 2001
- Paul John Norman Denham Director · resigned 2003
- Diane Denham Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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