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Company In Administration

A3D2 Limited

A3D2 Limited is a UK company (number 03506401, status: in administration), incorporated 1998, with 1 current director, Shmile Khan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Sharon Michelle Badelek 2016-2019 Director View profile
  2. Toby Coultas Smith 2014-2018 Director View profile
  3. Timothy Edward Cullum 2013-2014 Director View profile
  4. Gregor Grant 2013-2016 Director View profile
  5. Andrew Maxwell Campbell 2010-2013 Director View profile
  6. Stephen Richards 2005-2013 Director View profile
  7. Robert Digby Paul Cohen 1998-2004 Director View profile
  8. John Oliver Conlan 1998-2005 Director View profile
  9. Nicholas Tamblyn 1998-2002 Director View profile
  10. Jeanette Margaret Gregson 1998-1998 Director View profile
  11. Gregor Grant 2013-2016 Secretary View profile
  12. Linda Bulloch 2012-2013 Secretary View profile
  13. Andrew Kendall 2011-2012 Secretary View profile
  14. James David Sherrington 2010-2011 Secretary View profile
  15. Jane Susan Holbrook 2006-2010 Secretary View profile
  16. Steven Mark Palmer 2001-2006 Secretary View profile
  17. Malcolm William Gardner 1998-2001 Secretary View profile
  18. Pailex Corporate Services Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/1998

Ownership

Owned by (4) 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.

Group

  1. A3D2 Limited is controlled by Shmile Khan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11, ceased 2020-02-21 · source: Companies House PSC register

Ultimately controlled by Shmile Khan.

85 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.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 19Hospitality 17Finance 3Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03506401
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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