Company · London
3PS Media Limited
Other information technology service activities
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- David Maurice Benjamin MacmillanDirector · since 2015
- Abraham VargheseDirector · since 2015
- John Harry Magnus FairbarnSecretary · since 2007
Previous officers (3)
- Alfred David De Forest KeysDirector · 2012–2014
- Bruno John Raphael KavanaghDirector · 2009–2014
- Lucinda Julia Meriel FairbarnDirector · 2007–2010
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- The Hepatitis C Trust 1 shared director
- Digitallandsolutions LTD 1 shared director
- SIR Leonard INC Limited 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Other information technology service activities
- Incorporated
- 01/11/2007
- Registered office
- London
Ownership
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.
- John Harry Magnus Fairbairn
50-75% shares, 50-75% voting · notified 2016-04-06
Board analysis for researchers
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.
2 directors on the board
- David Maurice Benjamin Macmillan Director · appointed 2015
- Abraham Varghese Director · appointed 2015
Directors past 6 years
- David Maurice Benjamin Macmillan Director · appointed 2015
- Abraham Varghese Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Abraham Varghese Director · appointed 2015
Portfolio (1)
- David Maurice Benjamin Macmillan Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06415288
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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