Company
MI3 Limited
MI3 Limited is an active UK company (number 05778266), incorporated 2006, with 3 current directors including Wilhelm Rosenkranz and Klaus Michael Hammerl. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Stefan Rehbein 2022-2026 View profile
- Bernd Hermann 2019-2025 View profile
- Guy Thomas Topping 2018-2022 View profile
- Mark Green 2013-2022 View profile
- Michael Troendle 2013-2019 View profile
- Ian Stuart Thompson 2008-2018 View profile
- Sandra Hyam 2006-2008 View profile
- Andrew John Heath 2006-2012 View profile
- Ian Mclaughlin 2006-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2006
Ownership
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.
- Ian Mclaughlin ceased 2018-12-06
50-75% shares · notified 2017-04-11 - confirmed: also a director of this company - Ian Stuart Thompson ceased 2019-04-30
75-100% shares · notified 2017-12-31 - confirmed: also a director of this company
Group
- MI3 Limited
is controlled by Ian Mclaughlin
Evidence
ceased 50-75% shares · notified 2017-04-11, ceased 2018-12-06 · source: Companies House PSC register
Ultimately controlled by Ian Mclaughlin.
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.
Grants received
2 grants · £1,725 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,725 (2 grants)
Most recent
- HM Revenue & Customs
- HM Revenue & Customs
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.
3 directors on the board
- Andrew David Erasmus Director · appointed 2006
- Wilhelm Rosenkranz Director · appointed 2025
- Klaus Michael Hammerl Director · appointed 2022
Directors past 6 years
- Andrew David Erasmus Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Wilhelm Rosenkranz Director · appointed 2025
- Klaus Michael Hammerl Director · appointed 2022
Portfolio (1)
- Andrew David Erasmus Director · appointed 2006
Left in the last 12 months
- Stefan Rehbein Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05778266
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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