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Company · Manchester

DWF 360 Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DWF 360 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Sir Nigel Graham Knowles 2023-2025 Director View profile
  2. Darren Paul Drabble 2023-2023 Director View profile
  3. Daniel Maxwell Pollick 2018-2022 Director View profile
  4. Jason Alexander Ford 2018-2023 Director View profile
  5. Christopher James Stefani 2016-2025 Director View profile
  6. David James Irvine 2016-2017 Director View profile
  7. Ian Slater 2015-2017 Director View profile
  8. Andrew Derek Forrest 2015-2017 Director View profile
  9. Clifton Harrison 2015-2015 Director View profile
  10. Ian Anderson Burgess 2015-2017 Director View profile
  11. Richard John Hodkinson 2014-2018 Director View profile
  12. Martin Imrie Browne 2012-2015 Director View profile
  13. Andrew Peter Stewart Meyrick 2010-2014 Director View profile
  14. Edna May Flynn 2000-2010 Director View profile
  15. David Harry Foard Copper 1998-2012 Director View profile
  16. Sharon Josephine Copper 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
01/05/1998
Registered office
Manchester
Previous names
15Squared Limited (until 12/09/2017)
Claimbase Limited (until 25/06/2015)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. DWF 360 Limited is controlled by DWF Connected Services Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 · source: Companies House PSC register
  2. DWF Connected Services Investments Limited is controlled by DWF Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 · source: Companies House PSC register
  3. DWF Group Limited is controlled by Aquila Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 · source: Companies House PSC register
  4. Aquila Bidco Limited is controlled by Aquila Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register
  5. Aquila Midco 2 Limited is controlled by Aquila Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register
  6. Aquila Midco 1 Limited is controlled by Aquila Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register

Ultimately controlled by Aquila Topco Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.1y median 2.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 23Finance 19Professional services 11Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03556829
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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