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Companies/08008506

3Bm Limited

Management consultancy activities other than financial management · Helsby

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-18 · No cessation recorded

Source record 108725356
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-25

Source record 118824927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
GT
George TuckwellCurrent director
Appointed 2024-10-18 · 1 yr · Director
+54 others
AR
Alasdair RyderCurrent director
Appointed 2024-10-18 · 1 yr · Director
+244 others
SE
Sally EvansCurrent secretary
Appointed 2024-10-18 · 1 yr
+198 others
KB
Kevin BeerlingCurrent director
Appointed 2018-05-09 · 8 yrs · Chartered Accountant
+21 others
AR
Andrew RennisonCurrent director
Appointed 2013-02-04 · 13 yrs · Managing Director
+3 others
Show 16 historical appointments
AD
Abigail DraperResigned director
Resigned 2024-10-18 · Finance Director
NS
Nolan SmithResigned director
Resigned 2020-06-24 · 4 yrs · Project Manager
NR
Nicholas RogersResigned director
Resigned 2020-06-24 · 4 yrs · Architect
SM
Stuart MarkhamResigned director
Resigned 2020-06-24 · 4 yrs · Project Manager
SK
Stephen KingResigned director
Resigned 2019-12-31 · Chartered Accountant
SR
Samantha RelfResigned director
Resigned 2017-10-05 · 7 yrs · Head Of Hr
SS
Sheldon StouttResigned director
Resigned 2017-09-15 · 7 yrs · Company Director & Technical Consultant
MF
Maddie FenelonResigned director
Resigned 2017-06-27 · 2 yrs · School Finance Support
AT
Andrew ThravesResigned director
Resigned 2015-04-12 · 4 yrs · Director Of Education
AR
Anabel RoeResigned director
Resigned 2013-08-14 · 1 yr · Finance Consultant
SD
Sandra DuncanResigned director
Resigned 2013-08-14 · 6 yrs · Business Systems Analyst
BO
Bose OladapoResigned secretary
Resigned 2013-08-14 · 5 yrs
RA
Raymond AuvrayResigned director
Resigned 2013-08-14 · 6 yrs · Company Director
VM
Vincent McdonnellResigned director
Resigned 2013-04-08 · 1 yr · Director
BO
Bose OladapoResigned director
Resigned 2013-02-04 · 5 yrs · Company Accountant & Secretary
NP
Neil PalmerResigned director
Resigned 2012-03-27 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active