M Three Corporate Consulting Limited
Company 07441388 Active
Connected board network
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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.
3 directors on the board
- Adam Joseph Blake Director · appointed 2026
- Alexander James Headley Director · appointed 2010
- David Hanks Director · appointed 2024
Directors past 6 years
- Alexander James Headley Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Adam Joseph Blake Director · appointed 2026
- Alexander James Headley Director · appointed 2010
- David Hanks Director · appointed 2024
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.
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.
Related organisations
- Southampton Bidco Limited 3 shared directors
- Capslock Education LTD 2 shared directors
- Inspirit Vulcan Midco Limited 2 shared directors
- Inspirit Vulcan Bidco Limited 2 shared directors
- Peregrine International Limited 2 shared directors
Connected through a shared director
- Thirty Three Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07441388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2010 |
| Address | 30 CHURCHILL PLACE, LONDON, E14 5RE |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (3) 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.
- Alexander James Headley ceased 2018-08-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Peter Mason ceased 2018-08-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Southampton Bidco Limited
75-100% shares · notified 2018-08-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11494918
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2018-08-01
Officers (14)
- Adam Joseph Blake Director · appointed 2026
- David Hanks Director · appointed 2024
- Alexander James Headley Director · appointed 2010
Show 11 former officers
- Carol Robb Director · appointed 2025 · resigned 2025
- James Richard Freeman Director · appointed 2024 · resigned 2025
- Lauryn Christine Coyle-Parsons Secretary · appointed 2023 · resigned 2024
- Benjamin Noel Wardleworth Director · appointed 2022 · resigned 2024
- Deirdre Silver Director · appointed 2020 · resigned 2024
- Todd Zipper Director · appointed 2020 · resigned 2024
- Danielle Mcmahan Director · appointed 2020 · resigned 2022
- Rosamund Claire Johnson Director · appointed 2020 · resigned 2024
- Ursula D'Arcy Director · appointed 2020 · resigned 2022
- Benjamin Charles Town Director · appointed 2010 · resigned 2025
- Stephen Peter Mason Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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