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Companies/09782074

3R Finance Ltd

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-21 · No cessation recorded

Source record 175494982
MB
Shares: over 25%, up to 50%

Notified 2016-09-17 · No cessation recorded

Source record 171962194
CP
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 171962191
MB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 175493874
CP
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 175493882
Show 2 ceased records
DA
Significant influence or control

Notified 2016-09-17 · Ceased 2019-10-28

Source record 171962196
DA
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-28

Source record 175493864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
TD
Tony DyerCurrent director
Appointed 2023-09-01 · 3 yrs · Commercial Director
+3 others
KD
Kimberley De AthCurrent director
Appointed 2023-09-01 · 3 yrs · Commercial Director
+3 others
DB
Daniel BroganCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+3 others
CP
Christopher PowellCurrent director
Appointed 2015-09-17 · 11 yrs · Director
+15 others
MB
Michael BowlerCurrent director
Appointed 2015-09-17 · 11 yrs · Director
+6 others
Show 4 historical appointments
AO
Alex OdonovanResigned director
Resigned 2019-01-15 · 4 yrs · Computer Programmer
DA
David AytonResigned secretary
Resigned 2015-09-17 · 4 yrs
SJ
Simon JayResigned director
Resigned 2015-09-17 · Sales Director
DA
David AytonResigned director
Resigned 2015-09-17 · 4 yrs · Chartered Accountant And Chartered Secre

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active