Three Shapes Management Limited
Company 12274111 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SEP (Site Engineering Personnel) Limited 7 shared directors
- SEP Engineers Limited 4 shared directors
- SEP Technical Limited 3 shared directors
- Subsurface Measurement Technology LTD 3 shared directors
- Survey Accessories Limited 3 shared directors
- SEP Geospatial Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12274111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2019 |
| Address | UNIT 6 HOLLAND BUSINESS PARK SPA LANE, LATHOM, ORMSKIRK, L40 6LN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Carl Spencer Housbey British
right to appoint and remove directors - Mr Neil Paul Webster British
right to appoint and remove directors - Mr Luke Nixon British
right to appoint and remove directors - Mr Oliver Charles Brooks British
right to appoint and remove directors - Mr Drew Brynmoor Arscott British
right to appoint and remove directors - Mr Benjamin Thomas Johnson British
right to appoint and remove directors
Officers (8)
- Ryan Philip Westhoff Director · appointed 2024
- Ryan Westhoff Secretary · appointed 2022
- Neil Paul Webster Director · appointed 2020
- Drew Brynmoor Arscott Director · appointed 2020
- Oliver Charles Brooks Director · appointed 2020
- Luke Nixon Director · appointed 2020
- Benjamin Thomas Johnson Director · appointed 2020
- Carl Spencer Housbey Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record