Company
MS3 Networks Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Benjamin Matthew Tarbotton 2023-2026 View profile
- José Pedro Nascimento Neves 2023-2025 View profile
- Guido Lucio Mitrani 2021-2023 View profile
- Bice Francesca Di Gregorio 2021-2026 View profile
- Henri Van Dommele 2013-2026 View profile
- Robert Tarbotton 2013-2021 View profile
- Roland Reinders 2013-2014 View profile
- Michael Ian Dixon 2012-2012 View profile
- Philip William Raymond Jones 2012-2013 View profile
- Ian Terence Roberts 2012-2012 View profile
- Philip Martin Gosney 2012-2012 View profile
- Antony James Hales 2012-2022 View profile
- Benjamin Matthew Tarbotton 2012-2013 View profile
- John Joseph O'Connor 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2012
Ownership
Owned by (2) 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.
- Humber Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Welch Civils ( MID Wales ) Limited ceased 2021-12-17
25-50% shares · notified 2016-04-06
Group
- MS3 Networks Limited
is controlled by Humber Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 · source: Companies House PSC register - Humber Bidco Limited
is controlled by Humber Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-01 · source: Companies House PSC register - Humber Topco Limited
is controlled by Jesus Olmos Clavijo
Evidence
active significant influence · notified 2021-11-01 · source: Companies House PSC register
Ultimately controlled by Jesus Olmos Clavijo.
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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.
4 directors on the board
- Guy Matthew Miller Director · appointed 2021
- Derek John Mcmanus Director · appointed 2021
- Sheeni Kapoor Director · appointed 2021
- Holly Elizabeth Seliga Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Guy Matthew Miller Director · appointed 2021
- Holly Elizabeth Seliga Director · appointed 2025
Portfolio (2)
- Derek John Mcmanus Director · appointed 2021
- Sheeni Kapoor Director · appointed 2021
Left in the last 12 months
- Bice Francesca Di Gregorio Director · appointed 2021 · resigned 2026
- Benjamin Matthew Tarbotton Director · appointed 2023 · resigned 2026
- Henri Van Dommele Director · appointed 2013 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08190151
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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