3R Systems LTD

Company 08350504 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

7.1y median 2.9y

average tenure

13.5y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 8Tech and media 5Business services 1Professional services 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

3R Finance LTD 4 shared directors
3R Holdings Limited 4 shared directors
The 3R Group Limited 4 shared directors
PB Outsource Limited 1 shared director
Internet Investigation Solutions LTD 1 shared director
The Investigo Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08350504
Status	Active
Type	Private Limited Company
Incorporated	08/01/2013
Address	UNIT 12 SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development63110 - Data processing, hosting and related activities63120 - Web portals

Ownership - persons with significant control (4)

Mr Christopher Alan Powell British
significant influence or control
Mr Michael Bowler British
significant influence or control
3r Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Neil Ayton ceased 2019 British
significant influence or control

Officers (10)

Kimberley Marie De'Ath Director · appointed 2023
Tony Dyer Director · appointed 2023
Daniel Brogan Director · appointed 2023
Christopher Powell Director · appointed 2013
Michael Bowler Director · appointed 2013

Show 5 former officers

Alex Odonovan Director · appointed 2019 · resigned 2023
David Neil Ayton Secretary · appointed 2015 · resigned 2019
Ralph Holloway Director · appointed 2013 · resigned 2016
Matthew Arck Director · appointed 2013 · resigned 2015
Christopher Powell Secretary · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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