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Companies/10908450

3T Global Subco Limited

Other business support service activities n.e.c. · Hurn

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-12 · No cessation recorded

Source record 114314238
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-10 · Ceased 2024-02-12

Source record 106181006
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-10 · Ceased 2017-10-10

Source record 109793483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
FN
Frode Scott NilsenCurrent director
Appointed 2025-11-01 · Director
MS
Martin SomervilleCurrent director
Appointed 2017-10-20 · 8 yrs · Director
+19 others
Show 11 historical appointments
PE
Patty EidResigned director
Resigned 2025-11-17 · Director
MB
Martin BodenResigned director
Resigned 2024-06-01 · 1 yr · Director
PS
Patrick SinclairResigned director
Resigned 2019-11-14 · 4 yrs · Chief Financial Officer
SR
Sarah RichensResigned secretary
Resigned 2018-05-31
IH
Ian HudsonResigned director
Resigned 2018-03-02 · Company Director
GS
Graeme SwordResigned director
Resigned 2018-03-02 · 6 yrs · Company Director
KF
Kevin FranklinResigned director
Resigned 2018-03-02 · 7 yrs · Company Director
Resigned 2017-10-17
PH
Paul HarrisonResigned director
Resigned 2017-10-17 · Company Director
JW
James WhittinghamResigned director
Resigned 2017-10-17 · Company Director
AD
Andrew DavisonResigned director
Resigned 2017-08-10 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active