3Rd Eye Vision Limited
Other information technology service activities · Brighton
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOP
Mr Oliver Frederick Martin PellingIndividual
Shares: over 50%, up to 75%
Notified 2026-01-26 · No cessation recorded
Source record 150726657Show 2 ceased records
DF
Mr Daniel Faulkner Frost TranahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-01
Source record 138059430TC
Mr Tim CarrIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-26
Source record 138059843People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
RG
Ryan GriffithsResigned director
Resigned 2021-08-06 · 3 yrs · Web Developer
SG
Simon GroutResigned director
Resigned 2017-12-01 · 2 yrs · Director
DF
Daniel Frost TranahResigned director
Resigned 2005-01-20 · 12 yrs · Software
TC
Resigned 2005-01-20 · 21 yrs
DS
Resigned 2004-05-04 · Technica Director
JW
Jonathan WhitlockResigned director
Resigned 1999-02-19 · 4 yrs · Designer
CorpHighstone Secretaries LimitedResigned secretary
Resigned 1998-05-26
CorpHighstone Directors LimitedResigned director
Resigned 1998-05-26
HR
Henry RussellResigned director
Resigned 1998-05-26 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active