Three60 Epcc Holdings Limited

Company 11144701 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 7.1y

average tenure

8.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Business services 10Mining 4Manufacturing 3Finance 2Utilities 2

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.

Related organisations

Three60 Epcc Limited 4 shared directors
Step Change Engineering Limited 3 shared directors
Three60 Energy Limited 2 shared directors
Three60 Operations Services Limited 2 shared directors
Three60 - AF Decom Limited 2 shared directors
Three60 Energy Renewables Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11144701
Status	Active
Type	Private Limited Company
Incorporated	11/01/2018
Address	C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7EB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Three60 Energy Limited
ownership of shares 50-75% voting rights 50-75%
Three60 Operations Services Limited
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Murray, Kerrie Rae Doreen Director · appointed 2024
Smith, Alasdair John Director · appointed 2020
Thain, Walter Director · appointed 2018
Bruce, Colin John Director · appointed 2018
Macdonald, Iain Stuart Former Director · appointed 2021 · resigned 2024
Sutherland, Kevin Former Director · appointed 2018 · resigned 2024
Shoker, Satnam Singh Former Director · appointed 2018 · resigned 2024
Wilson, John Edward Kinder Former Director · appointed 2018 · resigned 2020
Langlands, Allister Gordon Former Director · appointed 2018 · resigned 2022
Williams, Gerwyn James Maxwell Former Director · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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