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Company · Stockport

3SB Investment Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 3SB Investment Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Keith James Bennett 2016-2026 Director View profile
  2. Neil Malcolm Smith 2016-2026 Director View profile
  3. Mark Skeels 2016-2026 Director View profile
  4. David Shawcross 2016-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
27/04/2016
Registered office
Stockport
Previous names
Athena PTS Holdings Limited (until 03/02/2020)

Ownership

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.

  • OCU Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-06

Group

  1. 3SB Investment Holdings Limited is controlled by OCU Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-06 · source: Companies House PSC register
  2. OCU Group LTD is controlled by Thomas Joseph O'Connor
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Thomas Joseph O'Connor.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£2,709,089
Cash
£35,534
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Construction 45Professional services 18Finance 13Business services 12Dormant 12Tech and media 12Property 8Manufacturing 7

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10150144
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data