Company
3T Global Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Martin Brett Boden 2024-2025 View profile
- Patrick Malcolm Mann Sinclair 2019-2024 View profile
- Niels Meissner 2019-2020 View profile
- Graeme David Sword 2018-2024 View profile
- Kevin Nigel Franklin 2018-2025 View profile
- Ian Richard Hudson 2018-2018 View profile
- Paul Malcolm Stonebanks 2018-2021 View profile
- James Ronald Whittingham 2017-2018 View profile
- Paul David Harrison 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2017
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.
- Muckle Director Limited ceased 2017-10-17
75-100% shares, 75-100% voting · notified 2017-08-10
Group
- 3T Global Holdco Limited
is controlled by Muckle Director Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-08-10, ceased 2017-10-17 · source: Companies House PSC register - Muckle Director Limited
is controlled by Muckle LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Muckle LLP.
165 other companies in this group
- Denton Reserve (Land) Limited
- Muckle Services Limited
- Timec 1841 Limited
- Hallgarth Mews Winlaton Management Company Limited
- Timec 1790 Limited
- Crab and Lobster Restaurants Limited
- Timec 1735 Limited
- Timec 1800 Limited
- ES Whitecross Brighton Limited
- Meiyume (UK) Limited
- Tiny Town Boldon Limited
- Timec 1627 Limited
- 3T Global Midco 2 Limited
- Timec 1890 Limited
- NNT Lift Company (Fundco 3) Limited
- Muckle Secretary Limited
- Tmbi Management Company
- Royale Quays International Limited
- OBR-N Holdings Limited
- Timec 1896 Limited
- Crab and Lobster Restaurants Holdings Limited
- Cleadon Property Development LTD
- Timec 1921 Limited
- Timec 1846 Limited
- 3T Transform Limited
- Timec 1826 Limited
- Timec 1911 Limited
- Timec 1513 Limited
- Anchor Roundhay Limited
- Smartcoater Limited
- Timec 1818 Limited
- Timec 1935 Limited
- Muckle Director Limited
- 3T Managed Services Limited
- Meiyume Holdings (UK) Limited
- Hadrian Holdco LTD
- Timec 1836 Limited
- O'Brien Property Investments Limited
- Timec 1646 Limited
- Drilling Systems Limited
- Fifi Aviation Limited
- Timec 1605 Limited
- Newcastle United Foundation Projects Limited
- DS UK Midco 2 Limited
- Peter Ambrose (Castleford) Trustee Limited
- Money Boomerang MIS-Sold Mortgages Limited
- Timec 1936 Limited
- Timec 1851 Limited
- Timec 1938 Limited
- Timec 1912 Limited
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.
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.
5 directors on the board
- Ihab Magdy Toma Director · appointed 2018
- Frode Scott Nilsen Director · appointed 2025
- Martin Somerville Director · appointed 2017
- Mark Francis Corrigan Director · appointed 2018
- Elaine Safier Director · appointed 2021
Directors past 6 years
- Ihab Magdy Toma Director · appointed 2018
- Martin Somerville Director · appointed 2017
- Mark Francis Corrigan Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Ihab Magdy Toma Director · appointed 2018
- Mark Francis Corrigan Director · appointed 2018
Portfolio (3)
- Frode Scott Nilsen Director · appointed 2025
- Martin Somerville Director · appointed 2017
- Elaine Safier Director · appointed 2021
Left in the last 12 months
- Kevin Nigel Franklin Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10908478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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