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Company

Three Shapes Management Limited

Three Shapes Management Limited is an active UK company (number 12274111), incorporated 2019, with 7 current directors including Ryan Philip Westhoff and Neil Paul Webster. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/10/2019

Ownership

Owned by (6) 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.

Group

  1. Three Shapes Management Limited is controlled by Carl Spencer Housbey
    Evidence
    active appoints directors · notified 2019-10-22 · source: Companies House PSC register

Ultimately controlled by Carl Spencer Housbey.

10 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

Net assets
£3,627,704
Total assets
£6,526,388
Cash
£868,687
Employees
0.79
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£524,418

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£3,627,704
2025-10-31Not reported£3,627,704

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

7 directors on the board

6.2y median 6.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
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.

Professional services 14Retail and trade 7Construction 5Dormant 2

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
12274111
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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