Three-Sixty Aquaculture Limited
Company 08914353 Active
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08914353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2014 |
| Address | THE OLD DISTRIBUTION TERMINAL, QUEENS DOCK, SWANSEA, SA1 8SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Primestar (Three-Sixty Aquaculture) Nominees Ltd
ownership of shares 25-50% voting rights 25-50% - Mr James Malcolm Fox Davies British
ownership of shares 25-50% voting rights 25-50% - Mr Lee Michael Tanner ceased 2019 British
ownership of shares 25-50% - Mrs Kendra Anne Tanner ceased 2019 American
ownership of shares 25-50% - Mr John David Malcolm Fox Davies ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Primestar Nominees Ltd ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Neil Martin Reynolds Director · appointed 2025
- Henry William Haywood Chamberlain Director · appointed 2024
- James Malcolm Fox - Davies Director · appointed 2019
- Lee Michael Tanner Director · appointed 2014
Show 2 former officers
- Edward Lance Davies Director · appointed 2019 · resigned 2020
- Kendra Anne Tanner Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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