Three Counties Defence and Security Limited
Company 09313105 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Three Counties Defence and Security (Trading) Limited 2 shared directors
- Plas Gwyn Limited 1 shared director
- Altiora Marketing Limited 1 shared director
- Garmon Properties Limited 1 shared director
- Garmon Holdings Limited 1 shared director
- Three Counties Defence and Security (Operations) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09313105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2014 |
| Address | THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard Charles Morgan British
ownership of shares 25-50% voting rights 25-50% - Mrs Anna Roby-Welford British
ownership of shares 25-50% voting rights 25-50% - Hc 1240 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (3)
- Anna Roby-Welford Director · appointed 2019
- Richard Charles Morgan Director · appointed 2018
Show 1 former officer
- Roderick Michael Thomas Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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