Company · Altrincham
The 3P Development Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Owen Roach 2023-2026 View profile
- James Dunmore 2021-2022 View profile
- Jayne Marie Cottam 2019-2025 View profile
- Patrick William Lowther 2019-2023 View profile
- Simon John Oborn 2019-2022 View profile
- Simon Paul Gould 2019-2021 View profile
- Spencer Adrian Kenyon 2016-2018 View profile
- Orla Marie Ball 2016-2026 View profile
- Jonathan Stewart Murphy 2016-2018 View profile
- Carolyn Jones 2016-2017 View profile
- Paul Bryan Carroll 2016-2018 View profile
- Andrew Simon Darke 2016-2018 View profile
- Stephen Carl Jenkins 2009-2016 View profile
- Lance Mckay Taylor 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/05/2009
- Registered office
- Altrincham
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.
- Assura Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-28
Group
- The 3P Development Limited
is controlled by Assura Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-28 · source: Companies House PSC register - Assura Investments Limited
is controlled by Assura IH Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-05-19 · source: Companies House PSC register
Ultimately controlled by Assura IH Limited.
49 other companies in this group
- Spark Property Investments Limited
- Stonebrites Limited
- Assura P5 Limited
- Assura P4 Limited
- Xantaris Investments (XXI) Limited
- Assura Beeston Limited
- Assura P3 Limited
- Assura Financing PLC
- Assura (Haven Health) Limited
- Community Ventures Windmill LTD
- Ridge Medical Limited
- Assura Investments Limited
- Metro MRM Limited
- Cheltenham Family Health Care Centre Limited
- Upton Medical Limited
- Assura Aspire Limited
- 07562301
- Prime Hereford HUB Limited
- 07591140
- Mapleoak Investments LTD
- Assura Solaris Limited
- Oakcastle Investments Limited
- SJM Developments Limited
- Assura P2 Limited
- 06874331
- Assura P1 Limited
- Donnington Health Care Limited
- Destra Windmill LTD
- F. P. Projects Limited
- Meridian Medical Services Limited
- Lakeland Health Village Limited - the
- Primary Care Properties (Manchester) Limited
- Assura PCP UK Limited
- Assura Aspire UK Limited
- Xantaris Investments (March) Limited
- Primeoak Investments Limited
- The Third Party Development Corporation Limited
- Assura Cvsk Limited
- Assura P6 Limited
- Community Ventures Hartlepool Midco Limited
- Malmesbury Medical Enterprise Limited
- Abbey Healthcare Group Limited
- Upton Community Health Care Limited
- 07441346
- Broadfield Surgery Limited
- 07009928
- Prospect Medical (Malvern) Limited
- Rebourne Healthcare LTD
- Assura IH Limited
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06910360
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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