3R Capital Limited
Company 09722444 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Ranjit Singh Dale Director · appointed 2015
- Matthew Stephen Shore Director · appointed 2016
Directors past 6 years
- Ranjit Singh Dale Director · appointed 2015
- Matthew Stephen Shore Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Ranjit Singh Dale Director · appointed 2015
- Matthew Stephen Shore Director · appointed 2016
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
- Klawz Limited 2 shared directors
- Enviro Friendly Energy Limited 2 shared directors
- Tiger SA Holdings LTD 2 shared directors
Connected through a shared director
- The Yacht LEG & Cradle Company Limited 1 shared director
- Metal Spraying (UK) LTD 1 shared director
- Scaffold & Construction Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09722444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2015 |
| Address | ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Ranjit Singh Dale
75-100% shares · notified 2016-08-07
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Klawz Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10384542
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-09-20 - Enviro Friendly Energy Limited
25-50% shares · notified 2017-02-14 - Safelinx Limited
75-100% shares · notified 2017-03-21 - Tiger SA Holdings LTD
75-100% shares · notified 2018-09-10 - RSA Developments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-29 - River Training Services Limited ceased 2023-08-30
75-100% shares · notified 2017-03-21 - Naptex Limited ceased 2023-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-30
Officers (2)
- Matthew Stephen Shore Director · appointed 2016
- Ranjit Singh Dale Director · appointed 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record