3P Innovation Limited
Private Limited Company · Warwick
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceased3p Innovation Trustee LimitedCorporate
Trust-related control: Significant influence or control
Notified 2020-12-02 · No cessation recorded
Source record 113531367Show 5 ceased records
GD
Mr Gary Paul DavieIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-12-02 · Ceased 2020-12-02
Source record 113571236TB
Mr Thomas William BaileyIndividual
Significant influence or control
Notified 2018-01-24 · Ceased 2020-12-02
Source record 106805437ME
Dr Michael EdkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-24 · Ceased 2020-06-26
Source record 117606832DS
Dr David Robert SeawardIndividual
Significant influence or control
Notified 2018-01-24 · Ceased 2020-12-02
Source record 117609938GV
Dr Geoffrey William VernonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-24 · Ceased 2019-04-09
Source record 117611869People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalDP
David PhaseyCurrent director
Appointed 2021-03-18 · 5 yrs · Director
TM
Thomas MeredithCurrent director
Appointed 2021-03-18 · 5 yrs · Director
AJ
Alex JezequelCurrent director
Appointed 2021-03-18 · 5 yrs · Director
DF
Donald FoulksCurrent director
Appointed 2021-03-18 · 5 yrs · Director
NB
Nicolas BrooksCurrent director
Appointed 2021-03-18 · 5 yrs · Director
Show 7 historical appointments
DP
David PhaseyResigned director
Resigned 2021-02-18 · Director
ME
Michael EdkinsResigned director
Resigned 2008-07-23 · 11 yrs · Director
GV
Geoffrey VernonResigned director
Resigned 2008-07-23 · 10 yrs · Director
DC
David CarterResigned director
Resigned 2008-07-23 · 3 yrs · Director
CorpDmcs Directors LimitedResigned director
Resigned 2006-07-26
SB
Sarah BaileyResigned secretary
Resigned 2006-07-26 · 4 yrs
MC
Michael CahillResigned director
Resigned 2006-07-26 · 11 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 45
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active