3D Aluminium Limited
Company 02096418 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.
3 directors on the board
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
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
Portfolio (3)
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- 3 D Aluminium Plas 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 | 02096418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1987 |
| Address | 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)
Owned by (3) 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.
- Michael Andrew James ceased 2022-04-05
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-09-01 - confirmed: also a director of this company - 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
Officers (11)
- Barry Matthews Director · appointed 2015
- Simon James Keegan Director · appointed 2015
- Gary Patrick Michael Mccartan Director · appointed 2001
Show 8 former officers
- Jacqueline Clare Hall Secretary · appointed 2002 · resigned 2016
- Michael Andrew James Director · appointed 2001 · resigned 2022
- Graham John Kennedy Director · appointed 2000 · resigned 2001
- Nigel John Street Secretary · appointed 1997 · resigned 2001
- Photos Themistocleous Takkides Director · appointed 1994 · resigned 2006
- Paul John Norman Denham Director · resigned 2001
- Clive Philip Norman Denham Director · resigned 1997
- Diane Denham Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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