3TC Software Limited
Company 05063700 Active
Connected board network
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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.
2 directors on the board
- Katherine Ann Maher Director · appointed 2024
- Simon Ross Smith Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Maher Director · appointed 2024
- Simon Ross Smith Director · appointed 2024
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.
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.
Related organisations
- Motorola Solutions UK Limited 2 shared directors
- Barrett Europe Limited 2 shared directors
- Airwave Solutions Limited 2 shared directors
- Silent Sentinel Limited 2 shared directors
- Motorola Solutions Finance Emea Limited 2 shared directors
- Crfs Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05063700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2004 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- David Bryan Todd ceased 2016-04-06
significant influence · notified 2016-04-06 - 3TC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Katherine Ann Maher Director · appointed 2024
- Simon Ross Smith Director · appointed 2024
- David Jonathan Richard England Secretary · appointed 2024
Show 10 former officers
- Peter Andrew Dartford Director · appointed 2016 · resigned 2018
- John Mcallister Nicholson Director · appointed 2008 · resigned 2009
- Philip Cursley Toase Director · appointed 2008 · resigned 2018
- Jonathan Simon Clough Director · appointed 2007 · resigned 2024
- Andrew Robinson Director · appointed 2004 · resigned 2009
- David Webster Director · appointed 2004 · resigned 2005
- Stephen Taylor Director · appointed 2004 · resigned 2018
- David Bryan Todd Director · appointed 2004 · resigned 2024
- Olive, Michael Pelham Morris, Mr. Director · appointed 2004 · resigned 2009
- Peter Jonathan Lewin Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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