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Three Counties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Three Counties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Alan James Patterson 2019-2024 Director View profile
  2. Martin Howe 2019-2022 Director View profile
  3. David Spencer Heppell 2016-2025 Director View profile
  4. David Hughes 2015-2017 Director View profile
  5. Peter Robert Rutherford 2015-2017 Director View profile
  6. Nicola Wrightson 2012-2015 Director View profile
  7. Philippa Anne West 2011-2019 Director View profile
  8. Mark James West 2009-2013 Director View profile
  9. David Stevens 2007-2019 Director View profile
  10. John Anthony Baxter 2006-2014 Director View profile
  11. Huw Price Reynolds 2004-2005 Director View profile
  12. Stephen John Bailey 2004-2005 Director View profile
  13. Steven Edward Cann 2002-2012 Director View profile
  14. Philip Harrington Longmore 1999-2003 Director View profile
  15. Simon Grant Walker 1997-2007 Director View profile
  16. Thomas William Waller 1991 Director View profile
  17. Michael John Glidden Henderson 2009 Director View profile
  18. Peter William West 2019 Director View profile
  19. Michael Anthony Coxon 2001 Director View profile
  20. Peter Anthony Braisby 2009-2010 Secretary View profile
  21. Leslie Cain 2005-2009 Secretary View profile
  22. Graham Richmond Lowden 1998-2005 Secretary View profile
  23. Samuel Peter Henry Wallis 1995-2009 Secretary View profile
  24. Douglas John Sadler 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1989

Ownership

Owned by (1) 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.

  • Peter William West ceased 2019-07-02
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Three Counties Limited is controlled by Peter William West
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-02 · source: Companies House PSC register

Ultimately controlled by Peter William West.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£294,299
Total assets
£305,792
Cash
£293,314
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£105,521

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

7 directors on the board

7.1y median 7y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Finance 10Dormant 8Professional services 8Arts and leisure 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02353873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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