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Companies/08190151

Ms3 Networks Limited

Private Limited Company · Hessle

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 · 3 ceased
Humber Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 230431503
Show 3 ceased records
BT
Mr Benjamin Mathew TarbottonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 232275720
AH
Mr Anthony James HalesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 232276795
Welch Civils (Mid Wales) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-17

Source record 234341734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
HS
Holly SeligaCurrent director
Appointed 2025-06-23 · 1 yr · Director
GM
Guy MillerCurrent director
Appointed 2021-12-17 · 4 yrs · Company Director
DM
Derek McmanusCurrent director
Appointed 2021-12-17 · 4 yrs · Operating Partner
+8 others
SK
Sheeni KapoorCurrent director
Appointed 2021-12-17 · 4 yrs · Associate
+9 others
Show 15 historical appointments
BT
Benjamin TarbottonResigned director
Resigned 2023-04-11 · 2 yrs · Director
JN
Jose NevesResigned director
Resigned 2023-04-11 · 2 yrs · Director
GM
Guido MitraniResigned director
Resigned 2021-12-17 · 1 yr · Company Director
BD
Bice Di GregorioResigned director
Resigned 2021-12-17 · 4 yrs · Finance Professional
RR
Roland ReindersResigned director
Resigned 2013-06-27 · Company Director
RT
Robert TarbottonResigned director
Resigned 2013-06-27 · 8 yrs · Company Director
HV
Henri Van DommeleResigned director
Resigned 2013-06-27 · 12 yrs · Company Director
MD
Michael DixonResigned director
Resigned 2012-08-23 · Director
JO
John O ConnorResigned director
Resigned 2012-08-23 · Director
BT
Benjamin TarbottonResigned director
Resigned 2012-08-23 · Director
PG
Philip GosneyResigned director
Resigned 2012-08-23 · Director
PJ
Philip JonesResigned director
Resigned 2012-08-23 · Director
IR
Ian RobertsResigned director
Resigned 2012-08-23 · Director
AH
Antony HalesResigned director
Resigned 2012-08-23 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active