Company · Belfast
The 3173 Company Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Brian David Spence 2021-2024 View profile
- Ciara Campbell 2025-2026 View profile
- Kerry Suzanne Stafford 2021-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 13/12/2021
- Registered office
- Belfast
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.
- Brian David Spence ceased 2022-09-30
significant influence · notified 2022-02-08 - 3173 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - 3173 Bidco Limited
significant influence · notified 2022-10-30
Group
- The 3173 Company Limited
is controlled by Brian David Spence
Evidence
ceased significant influence · notified 2022-02-08, ceased 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Brian David Spence.
22 other companies in this group
- Budenberg 4B Trustees Limited
- Budenberg VAC Limited
- 07686046
- Caribonum Pension Trustees Limited
- 07919417
- Caparo Pensions Scheme Trustees Limited
- KPP (NO. 2) Trustees Limited
- Mantle Hosting Limited
- 3173 Limited
- NI629407
- 07223824
- Mantle Services Limited
- 08510945
- Budenberg Gauge Company Limited
- NI056973
- Spence & Partners Limited
- Valve Accessories and Controls Limited
- 07750069
- Croire Limited
- 07417320
- Budenberg 4B Group Limited
- Dalriada Trustees Limited
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
- Bill Galvin Director · appointed 2024
- Geoffrey Mark Farmer Director · appointed 2022
- Michael Peter Selby Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Bill Galvin Director · appointed 2024
- Geoffrey Mark Farmer Director · appointed 2022
- Michael Peter Selby Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI684407
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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