The 3P Development Limited
Company 06910360 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
- Sarah Taylor Director · appointed 2023
Left in the last 12 months
- Orla Marie Ball Director · appointed 2016 · resigned 2026
- Jayne Marie Cottam Director · appointed 2019 · resigned 2025
- Owen Roach Director · appointed 2023 · 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.
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
- Medical Properties Limited 1 shared director
- Assura (GHC) LTD 1 shared director
- SJM Developments Limited 1 shared director
- Metro MRH Limited 1 shared director
- Surgery Developments Limited 1 shared director
- Assura (SC 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06910360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2009 |
| Address | 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Assura Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Third Party Development Corporation Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Phil Higgins Secretary · appointed 2026
- Sarah Taylor Director · appointed 2023
- Assura CS Limited Corporate-director · appointed 2016
Show 14 former officers
- Owen Roach Director · appointed 2023 · resigned 2026
- James Dunmore Director · appointed 2021 · resigned 2022
- Jayne Marie Cottam Director · appointed 2019 · resigned 2025
- Patrick William Lowther Director · appointed 2019 · resigned 2023
- Simon John Oborn Director · appointed 2019 · resigned 2022
- Simon Paul Gould Director · appointed 2019 · resigned 2021
- Spencer Adrian Kenyon Director · appointed 2016 · resigned 2018
- Orla Marie Ball Director · appointed 2016 · resigned 2026
- Jonathan Stewart Murphy Director · appointed 2016 · resigned 2018
- Carolyn Jones Director · appointed 2016 · resigned 2017
- Paul Bryan Carroll Director · appointed 2016 · resigned 2018
- Andrew Simon Darke Director · appointed 2016 · resigned 2018
- Lance Mckay Taylor Secretary · appointed 2009 · resigned 2011
- Stephen Carl Jenkins Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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