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Company

3173 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 3173 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Whittingham 2025-2026 Director View profile
  2. Christopher James Roberts 2022-2024 Director View profile
  3. Michael Peter Selby 2021-2025 Director View profile
  4. Kerry Suzanne Stafford 2017-2025 Director View profile
  5. Hugh Dominic Nolan 2016-2022 Director View profile
  6. Alan Mackenzie Collins 2014-2026 Director View profile
  7. Marian Bronwen Elliott 2014-2015 Director View profile
  8. Ian Matthew Campbell 2009-2011 Director View profile
  9. Constance Margaret Johnstone 2008-2011 Director View profile
  10. Elizabeth Jessie Fergusson 2008-2011 Director View profile
  11. David James Davison 2006-2022 Director View profile
  12. Ian William Conlon 2006-2008 Director View profile
  13. Brian David Spence 2005-2024 Director View profile
  14. David Neil Copeland 2005-2005 Director View profile
  15. Malcolm Joseph Harrison 2005-2005 Director View profile
  16. Ciara Campbell 2025-2026 Secretary View profile
  17. Kerry Stafford 2005-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2005

Ownership

Owned by (3) 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. 3173 Limited is controlled by Brian David Spence
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Brian David Spence.

22 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.

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.

3 directors on the board

2.1y median 2.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 6Finance 3Other services 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI055847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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