O&3 Limited
Company 11052797 Active
Connected board network
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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.
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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.
3 directors on the board
- Thomas David James Kerfoot Director · appointed 2017
- Richard Mell Director · appointed 2023
- Paul Hanbury Director · appointed 2023
4.9y median 3y
average tenure
8.7y
longest tenure
Directors past 6 years
- Thomas David James Kerfoot Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Richard Mell Director · appointed 2023
- Paul Hanbury Director · appointed 2023
Portfolio (1)
- Thomas David James Kerfoot Director · appointed 2017
1
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Greysham LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11052797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2017 |
| Address | TIMES HOUSE, THROWLEY WAY, SUTTON, SM1 4AF |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
10410 - Manufacture of oils and fats
Owned by (4) 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.
- Thomas David James Kerfoot ceased 2023-01-10
25-50% shares, 25-50% voting · notified 2017-11-08 - Eleanor Jane Wade ceased 2023-01-10
25-50% shares, 25-50% voting · notified 2017-11-08 - confirmed: also a director of this company - Imcd UK Limited
75-100% shares · notified 2023-07-13 - Greysham LLP ceased 2023-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-10 - 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 (5)
- Richard Mell Director · appointed 2023
- Paul Hanbury Director · appointed 2023
- Thomas David James Kerfoot Director · appointed 2017
Show 2 former officers
- Eleanor Jane Wade Director · appointed 2017 · resigned 2023
- Jennifer Elizabeth Wood Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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