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Companies/07441388

M Three Corporate Consulting Limited

Private Limited Company · London

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
Southampton Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-08-23 · No cessation recorded

Source record 248162649
Show 2 ceased records
AH
Mr Alexander James HeadleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-23

Source record 244035049
SM
Mr Stephen Peter MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-23

Source record 244035050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AB
Adam BlakeCurrent director
Appointed 2026-01-01
+11 others
AH
Alexander James HeadleyCurrent director
Appointed 2025-04-14 · 1 yr · Ceo
+4 others
DH
David HanksCurrent director
Appointed 2024-05-31 · 2 yrs · Vice President Of Business Operations
+1 other
Show 12 historical appointments
CR
Carol RobbResigned director
Resigned 2025-04-14 · Group Financial Controller
JF
James FreemanResigned director
Resigned 2024-05-31 · Chief Financial Officer
LC
Lauryn Coyle ParsonsResigned secretary
Resigned 2023-01-19 · 1 yr
BW
Benjamin WardleworthResigned director
Resigned 2022-03-04 · 2 yrs · Director Of Taxation
DM
Danielle McmahanResigned director
Resigned 2020-06-12 · 1 yr · Director
TZ
Todd ZipperResigned director
Resigned 2020-06-12 · 3 yrs · Director
DS
Deirdre SilverResigned director
Resigned 2020-06-12 · 3 yrs · General Counsel
RJ
Rosamund JohnsonResigned director
Resigned 2020-01-17 · 4 yrs · Director Treasury & Compliance
UD
Ursula D ArcyResigned director
Resigned 2020-01-17 · 2 yrs · Global Statutory Controller
AH
Alexander HeadleyResigned director
Resigned 2010-11-19 · 9 yrs · Director
BT
Benjamin TownResigned director
Resigned 2010-11-19 · 14 yrs · Director
SM
Stephen MasonResigned director
Resigned 2010-11-16 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active