3P INNOVATION LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Tournament Fields, Bosworth Avenue, Warwick, CV34 6UQ, England

SIC codes

28990 — SIC 28990

Accounts next due

2027-04-30

Confirmation statement next due

2027-01-04

2. Directors (7 active)

BAILEY, Thomas William

director · appointed 2006-07-26 · born 4/1963 (age 63)

BROOKS, Nicolas John

director · appointed 2021-03-18 · born 6/1981 (age 45)

FOULKS, Donald John

director · appointed 2021-03-18 · born 10/1956 (age 70)

JEZEQUEL, Alex Julien

director · appointed 2021-03-18 · born 4/1981 (age 45)

MEREDITH, Thomas David

director · appointed 2021-03-18 · born 1/1996 (age 30)

PHASEY, David Michael

director · appointed 2021-03-18 · born 9/1982 (age 44)

SEAWARD, David Robert, Dr

director · appointed 2008-07-23 · born 3/1964 (age 62)

3. Shareholders (1 active)

3p Innovation Trustee Limited

significant influence · trust interest

4. Group structure

3p Innovation Trustee Limited holds 25-50% — a significant corporate investor but not a controlling parent.

3p Innovation Trustee Limited

Corporate parent

5. Security

7 total charges (4 outstanding, 3 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 1 medium · 0 low