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Company Liquidation

Psshlps NO 3 Limited

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

Network

The large node is Psshlps NO 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Leigh Robin Smith 2021-2021 Director View profile
  2. Stephen Neal 2016-2016 Director View profile
  3. David John Francis Rickwood 2012-2022 Director View profile
  4. Iain Stuart Ferrie 2012-2015 Director View profile
  5. Edward Brian Edgar-Gibson 2012-2023 Director View profile
  6. Ian David Wenman 2007-2009 Director View profile
  7. Graham Charles Henley 2007-2016 Director View profile
  8. Andrew David Harris 2005-2012 Director View profile
  9. Anthony John Pentland 2005-2007 Director View profile
  10. Dominic Ellis Spalding 2002-2004 Director View profile
  11. Stephen John Wetherall 2001-2021 Director View profile
  12. Peter Wickson 1998-2004 Director View profile
  13. Stephen Robert Leslie Knowles 1998-2009 Director View profile
  14. Angela Grace Caiger 2007-2019 Secretary View profile
  15. Simon Francis Edmund Gibbs 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1998

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.

  • SG2HC LTD
    75-100% shares · notified 2016-06-30

Group

  1. Psshlps NO 3 Limited is controlled by SG2HC LTD
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by SG2HC LTD.

3 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.

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.

2 directors on the board

10.9y median 10.9y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Finance 6Other services 2Business services 1Dormant 1Property 1

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.

Sources

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

Record details
Company number
03490497
Status
Liquidation
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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