3XD Limited
Company 05729788 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Graham Kelsall Director · appointed 2011
Directors past 6 years
- Graham Kelsall Director · appointed 2011
Also govern a charity
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
- Goosnargh and Longridge Agricultural Society Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05729788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2006 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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 Stephen Fulluck ceased 2016-04-06
significant influence · notified 2016-04-06 - Graham Kelsall ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen Patten ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gareth James Riding ceased 2016-04-06
significant influence · notified 2016-04-06 - Richard Riding ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Brown & Brown Retail Holdco (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (10)
- Andrew Stewart Hunter Secretary · appointed 2019
- Graham Kelsall Director · appointed 2011
Show 8 former officers
- Stuart James Grieb Director · appointed 2021 · resigned 2025
- Clive Adam Nathan Director · appointed 2019 · resigned 2021
- Gareth James Riding Director · appointed 2011 · resigned 2019
- Richard Riding Director · appointed 2011 · resigned 2019
- Stephen Patten Secretary · appointed 2011 · resigned 2019
- Stephen Patten Director · appointed 2011 · resigned 2019
- David Stephen Fulluck Director · appointed 2006 · resigned 2023
- Michael Darren Riding Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record