ONE TWO Three Send Limited
Company 03736624 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.
1 directors on the board
- Arif Babayev Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Card Cutters Limited 1 shared director
- Active Merchant Services Limited 1 shared director
- Global Card Solutions Limited 1 shared director
- First Payment Merchant Services Limited 1 shared director
- CR7 Services LTD 1 shared director
- Optomany Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03736624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1999 |
| Address | 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- CR7 Services LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Arif Babayev Director · appointed 2022
Show 12 former officers
- John David Carr Director · appointed 2020 · resigned 2022
- Adrian Wilding Director · appointed 2017 · resigned 2020
- Ian Rutland Director · appointed 2017 · resigned 2019
- John Martin Director · appointed 2014 · resigned 2019
- Simon Wilding Director · appointed 2014 · resigned 2019
- John Martin Secretary · appointed 2014 · resigned 2021
- Jeffrey Paul Woods Director · appointed 2014 · resigned 2014
- Alexander St. John Webster Director · appointed 2013 · resigned 2014
- Lance Richard Beare Director · appointed 2013 · resigned 2014
- Martin James Brennand Director · appointed 2005 · resigned 2014
- Susan Louise James Director · appointed 1999 · resigned 2014
- James Alexander Dudgeon Director · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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