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Companies/07207988

3Squared Ltd.

Business and domestic software development · Bromsgrove

ActiveUnited KingdomIncorporated 2010Private 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
Velociti Transport Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 115896392
Show 2 ceased records
TJ
Tim JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 115559349
JF
James FoxIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 115559350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
CW
Carly WilsonCurrent director
Appointed 2024-09-16 · 2 yrs · Cfo
+12 others
JH
Jeff HewittCurrent director
Appointed 2024-06-08 · 2 yrs · Chief Executive Officer
+12 others
Show 7 historical appointments
AH
Adrian HipkissResigned director
Resigned 2024-04-15 · Chief Executive Officer
JD
Jim DarraghResigned director
Resigned 2024-04-15 · Independent Director
IC
Ian ChurchillResigned director
Resigned 2021-10-20 · 2 yrs · Director
GH
Gary HymanResigned director
Resigned 2021-10-20 · 3 yrs · Director
JA
Jonothan AntonResigned director
Resigned 2021-10-20 · 3 yrs · Director
JF
James FoxResigned director
Resigned 2010-03-30 · 12 yrs · Company Director
TJ
Tim JonesResigned director
Resigned 2010-03-30 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active