3YM Limited
Company 15648158 Active
Connected board network
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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.
2 directors on the board
- John Alexander Ennis Director · appointed 2024
- Adam Matthew Holden Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Alexander Ennis Director · appointed 2024
- Adam Matthew Holden Director · appointed 2024
Left in the last 12 months
- Lucy Charlotte Jones Director · appointed 2024 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2024 · resigned 2026
- Ian Alexander Ruffle Director · appointed 2024 · 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.
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.
Related organisations
- Chase Evans Residential Limited 2 shared directors
Connected through a shared director
- Kinleigh Limited 1 shared director
- Glenthorne Properties Limited 1 shared director
- Clea Limited 1 shared director
- Kinleigh (South East) Limited 1 shared director
- Castletree Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15648158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2024 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Gary James Mcluckie ceased 2024-09-04
50-75% shares, 50-75% voting, appoints directors · notified 2024-04-15 - Lomond Property Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chase Evans Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04
Officers (7)
- John Alexander Ennis Director · appointed 2024
- Adam Matthew Holden Director · appointed 2024
Show 5 former officers
- Lucy Charlotte Jones Director · appointed 2024 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2024 · resigned 2026
- Ian Stafford Irons Director · appointed 2024 · resigned 2024
- Gary James Mcluckie Director · appointed 2024 · resigned 2024
- Ian Alexander Ruffle Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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