3 Active (CFS) Limited
Company 09579417 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.
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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
- Simon Warriner Director · appointed 2021
- Michael John Kempton Director · appointed 2025
- John Edward Norris Director · appointed 2015
- Sean John Norris Director · appointed 2015
Directors past 6 years
- John Edward Norris Director · appointed 2015
- Sean John Norris Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Simon Warriner Director · appointed 2021
- Michael John Kempton Director · appointed 2025
- John Edward Norris Director · appointed 2015
- Sean John Norris Director · appointed 2015
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 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
- 3Active Limited 4 shared directors
- 3 Active Technical Compliance Limited 4 shared directors
Connected through a shared director
- Munitio Limited 1 shared director
- Technical Compliance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09579417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2015 |
| Address | THE STRAW BARN UPTON END BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- John Edward Norris
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Simon Warriner
25-50% shares · notified 2024-03-01 - Sean John Norris ceased 2026-06-05
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 3Active Limited
75-100% shares · notified 2024-03-01 - 3 Active Technical Compliance Limited
75-100% shares · notified 2024-12-10
Officers (4)
- Michael John Kempton Director · appointed 2025
- Simon Warriner Director · appointed 2021
- John Edward Norris Director · appointed 2015
- Sean John Norris Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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