The Governance RegisterEdition 2026 · Compiled 12th July 2026

Modest! Management Three Limited

Company 09583589 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
11.2y median 11.2y
average tenure
11.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 11Business services 7Arts and leisure 6Professional services 2Finance 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number09583589
StatusActive
TypePrivate Limited Company
Incorporated11/05/2015
AddressGROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Mr Richard Hugo Dilsmore Griffiths British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Henry Wemyss Magee British
    ownership of shares 25-50% voting rights 25-50%
  • Mr William Hugh Bloomfield ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Griffiths, Richard Hugo Dilsmore Director · appointed 2015
  • Magee, Henry Wemyss Director · appointed 2015
  • Bloomfield, William Hugh Former Director · appointed 2015 · resigned 2023

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

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