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THIRD DIMENSION SOFTWARE LIMITED
Company number 03036348 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THIRD DIMENSION SOFTWARE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THIRD DIMENSION SOFTWARE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03036348
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 1995
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic industrial process control equipment
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THIRD DIMENSION SOFTWARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 April 2024) lists 7 shareholders: 1 company and 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THIRD DIMENSION SOFTWARE LIMITED
THIRD DIMENSION SOFTWARE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of THIRD DIMENSION SOFTWARE LIMITED · statement of 5 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TIMOTHY PETER MONKS | 72.88% | 888,600 | ORDINARY |
| STEVE ROBINSON | 11.4% | 139,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| BLU VENTURES LIMITED Company 13056846 | 4.16% | 50,700 | ORDINARY |
| MARTIN ARTHUR COULTHARD | 2.54% | 31,000 | ORDINARY |
| FRANCOIS MICHEL MARIE FROMENT | 2.08% | 25,300 | ORDINARY |
| MATTHEW CHARLES WARD | 0.41% | 5,000 | ORDINARY |
People with significant control · 1 current
Who controls THIRD DIMENSION SOFTWARE LIMITED
THIRD DIMENSION SOFTWARE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Timothy Peter Monks | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in France |
Officers · 4 current
Who runs THIRD DIMENSION SOFTWARE LIMITED
THIRD DIMENSION SOFTWARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ADELINE, Ben William | Director | 1 October 2020 | British | England |
| FROMENT, Francois Michel Marie | Director | 22 April 2020 | French | England |
| MONKS, Timothy Peter | Director | 22 March 1995 | British | France |
| WARD, Matthew Charles | Director | 12 January 2022 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEESLEY, Natalja | Secretary | 26 February 2019 | 13 July 2023 |
| DAWES, Michael Charles Lawrence | Secretary | 29 November 2002 | 26 February 2019 |
| SPARKE, Sarah Catherine | Secretary | 22 March 1995 | 29 November 2002 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 22 March 1995 | 22 March 1995 |
| COULTHARD, Martin Arthur | Director | 30 January 2003 | 31 December 2021 |
| DAWES, Michael Charles Lawrence | Director | 29 November 2002 | 31 December 2021 |
| EMBRA, Mark John | Director | 11 March 2005 | 13 April 2006 |
| KANE, John | Director | 17 April 2012 | 31 March 2016 |
| MARCHBANK, Peter | Director | 1 April 2011 | 30 September 2015 |
| POSTLETHWAITE, Trevor | Director | 15 May 2003 | 12 December 2011 |
| RILEY, Jeremy | Director | 30 March 2016 | 4 April 2022 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 22 March 1995 | 22 March 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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