3R Finance LTD
Company 09782074 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 3R Holdings Limited 5 shared directors
- The 3R Group Limited 5 shared directors
- 3R Systems LTD 4 shared directors
- PB Outsource Limited 2 shared directors
- Internet Investigation Solutions LTD 2 shared directors
- The Investigo Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09782074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2015 |
| Address | UNIT 12 SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Michael Bowler
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Bowler
25-50% shares · notified 2016-09-17 - confirmed: also a director of this company - David Neil Ayton ceased 2019-10-28
significant influence · notified 2016-04-06 - David Neil Ayton ceased 2019-10-28
significant influence · notified 2016-09-17 - 3R Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Kimberley Marie De'Ath Director · appointed 2023
- Tony Dyer Director · appointed 2023
- Daniel Brogan Director · appointed 2023
- Christopher Alan Powell Director · appointed 2015
- Michael Bowler Director · appointed 2015
Show 3 former officers
- Alex Odonovan Director · appointed 2019 · resigned 2023
- Simon Jonathan Jay Director · appointed 2015 · resigned 2016
- David Neil Ayton Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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