M Three Corporate Consulting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSouthampton Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-08-23 · No cessation recorded
Source record 248162649Show 2 ceased records
AH
Mr Alexander James HeadleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-23
Source record 244035049SM
Mr Stephen Peter MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-23
Source record 244035050People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalDH+1 other
David HanksCurrent director
Appointed 2024-05-31 · 2 yrs · Vice President Of Business Operations
Show 12 historical appointments
CR
Carol RobbResigned director
Resigned 2025-04-14 · Group Financial Controller
JF
James FreemanResigned director
Resigned 2024-05-31 · Chief Financial Officer
LC
Lauryn Coyle ParsonsResigned secretary
Resigned 2023-01-19 · 1 yr
BW
Benjamin WardleworthResigned director
Resigned 2022-03-04 · 2 yrs · Director Of Taxation
DM
Danielle McmahanResigned director
Resigned 2020-06-12 · 1 yr · Director
TZ
Todd ZipperResigned director
Resigned 2020-06-12 · 3 yrs · Director
DS
Deirdre SilverResigned director
Resigned 2020-06-12 · 3 yrs · General Counsel
RJ
Rosamund JohnsonResigned director
Resigned 2020-01-17 · 4 yrs · Director Treasury & Compliance
UD
Ursula D ArcyResigned director
Resigned 2020-01-17 · 2 yrs · Global Statutory Controller
AH
Alexander HeadleyResigned director
Resigned 2010-11-19 · 9 yrs · Director
BT
Benjamin TownResigned director
Resigned 2010-11-19 · 14 yrs · Director
SM
Stephen MasonResigned director
Resigned 2010-11-16 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active