MS3 Networks Limited
Company 08190151 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.
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.
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
- Humber Topco Limited 2 shared directors
- Humber Bidco Limited 2 shared directors
- Tuca Topco Limited 2 shared directors
- Tuca Midco Limited 2 shared directors
Connected through a shared director
- Cadence Topco Limited 1 shared director
- Cadence Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08190151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2012 |
| Address | OWEN HOUSE OWEN AVENUE, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, HU13 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (18)
- Holly Elizabeth Seliga Director · appointed 2025
- Guy Matthew Miller Director · appointed 2021
- Derek John Mcmanus Director · appointed 2021
- Sheeni Kapoor Director · appointed 2021
Show 14 former officers
- Benjamin Matthew Tarbotton Director · appointed 2023 · resigned 2026
- José Pedro Nascimento Neves Director · appointed 2023 · resigned 2025
- Guido Lucio Mitrani Director · appointed 2021 · resigned 2023
- Bice Francesca Di Gregorio Director · appointed 2021 · resigned 2026
- Henri Van Dommele Director · appointed 2013 · resigned 2026
- Robert Tarbotton Director · appointed 2013 · resigned 2021
- Roland Reinders Director · appointed 2013 · resigned 2014
- Michael Ian Dixon Director · appointed 2012 · resigned 2012
- Philip William Raymond Jones Director · appointed 2012 · resigned 2013
- Ian Terence Roberts Director · appointed 2012 · resigned 2012
- Philip Martin Gosney Director · appointed 2012 · resigned 2012
- Antony James Hales Director · appointed 2012 · resigned 2022
- Benjamin Matthew Tarbotton Director · appointed 2012 · resigned 2013
- John Joseph O'Connor Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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