Third Dimension Software Limited
Company 03036348 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
- Ben William Adeline Director · appointed 2020
- Matthew Charles Ward Director · appointed 2022
- Timothy Peter Monks Director · appointed 1995
- Francois Michel Marie Froment Director · appointed 2020
Directors past 6 years
- Timothy Peter Monks Director · appointed 1995
- Francois Michel Marie Froment Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Timothy Peter Monks Director · appointed 1995
Portfolio (3)
- Ben William Adeline Director · appointed 2020
- Matthew Charles Ward Director · appointed 2022
- Francois Michel Marie Froment Director · appointed 2020
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
- 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.
Connected through a shared director
- BLU Ventures Limited 1 shared director
- EL CAP Advisors Limited 1 shared director
- K3 Metrology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03036348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1995 |
| Address | UNIT 2 GOLF COURSE LANE, FILTON, BRISTOL, BS34 7PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Timothy Peter Monks
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (13)
- Matthew Charles Ward Director · appointed 2022
- Ben William Adeline Director · appointed 2020
- Francois Michel Marie Froment Director · appointed 2020
- Timothy Peter Monks Director · appointed 1995
Show 9 former officers
- Natalja Beesley Secretary · appointed 2019 · resigned 2023
- Jeremy Riley Director · appointed 2016 · resigned 2022
- John Kane Director · appointed 2012 · resigned 2016
- Peter Marchbank Director · appointed 2011 · resigned 2015
- Mark John Embra Director · appointed 2005 · resigned 2006
- Trevor Postlethwaite Director · appointed 2003 · resigned 2011
- Martin Arthur Coulthard Director · appointed 2003 · resigned 2021
- Michael Charles Lawrence Dawes Secretary · appointed 2002 · resigned 2021
- Sarah Catherine Sparke Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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