Company
Threesixty Holdco 1 Limited
Threesixty Holdco 1 Limited is an active UK company (number 11528767), incorporated 2018, with 6 current directors including Caroline Alison Ling and Elizabeth Ann Whitfield. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2018
Ownership
Owned by (9) 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.
- Peter James Raybould ceased 2024-10-07
significant influence · notified 2018-09-14 - confirmed: also a director of this company - Simon Jonathan Ling ceased 2024-10-07
significant influence · notified 2020-04-08 - Caroline Alison Ling ceased 2024-10-07
significant influence · notified 2020-10-27 - Helene Amanda Raybould ceased 2024-10-07
significant influence · notified 2020-10-27 - Elizabeth Ann Whitfield ceased 2024-10-07
significant influence · notified 2020-10-27 - confirmed: also a director of this company - Meteora Industrials Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-07 - Raybould Asset Management LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-07 - Freycinet Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-07 - Threesixty Investments Limited ceased 2018-09-14
75-100% shares, 75-100% voting · notified 2018-08-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Threesixty Holdco 1 Limited
is controlled by Peter James Raybould
Evidence
ceased significant influence · notified 2018-09-14, ceased 2024-10-07 · source: Companies House PSC register
Ultimately controlled by Peter James Raybould.
9 other companies in this group
- Threesixty Holdco 4 Limited
- Technocover LTD.
- Alchemy Bloodstock LTD
- Vortex Advanced Engineering Invest CO Limited
- Abcp Realisations 2019 Limited (no longer on the register)
- FCA Wholesalers Limited (no longer on the register)
- Threesixty Commercial Finance Limited
- Threesixty Investco 4 Limited
- Vortex Advanced Engineering Limited
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.
Financials
- Total assets
- £492,856
- Cash
- £1,302
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- John Neville Whitfield Director · appointed 2018
- Peter James Raybould Director · appointed 2018
- Simon Jonathan Ling Director · appointed 2020
- Caroline Alison Ling Director · appointed 2020
- Elizabeth Ann Whitfield Director · appointed 2020
- Helene Amanda Raybould Director · appointed 2020
Directors past 6 years
- John Neville Whitfield Director · appointed 2018
- Peter James Raybould Director · appointed 2018
- Simon Jonathan Ling Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- John Neville Whitfield Director · appointed 2018
- Peter James Raybould Director · appointed 2018
- Simon Jonathan Ling Director · appointed 2020
- Caroline Alison Ling Director · appointed 2020
- Elizabeth Ann Whitfield Director · appointed 2020
- Helene Amanda Raybould Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11528767
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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