Company · London
M Three Corporate Consulting 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 11
- Carol Robb 2025-2025 View profile
- James Richard Freeman 2024-2025 View profile
- Benjamin Noel Wardleworth 2022-2024 View profile
- Deirdre Silver 2020-2024 View profile
- Todd Zipper 2020-2024 View profile
- Danielle Mcmahan 2020-2022 View profile
- Rosamund Claire Johnson 2020-2024 View profile
- Ursula D'Arcy 2020-2022 View profile
- Benjamin Charles Town 2010-2025 View profile
- Stephen Peter Mason 2010-2018 View profile
- Lauryn Christine Coyle-Parsons 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £144,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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OSCAR Landing Page
The intention of this project, is to enhance the OSCAR user login experience, provide meaningful and useful information at the users' fingertips, and place strategic signposts to documentation and guidance. It will also provide a locat…
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Gov.uk Agents initiative - Once Platform and Push Notifications
The supplier will deliver specialist cloud engineering and technical delivery services that directly advance the GOV.UK Agents initiative. All work will focus on outputs, capability development, platform engineering and technical implementa…
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Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 16/11/2010
- Registered office
- London
Ownership
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
Group
- M Three Corporate Consulting Limited
is controlled by Alexander James Headley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-08-23 · source: Companies House PSC register
Ultimately controlled by Alexander James Headley.
5 other companies in this group
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07441388
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data