Three60 Operations Services Limited
Company 11719360 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Three60 Energy Renewables Limited 3 shared directors
- Three60 Energy Limited 2 shared directors
- Three60 Epcc Holdings Limited 2 shared directors
- Three60 - AF Decom Limited 2 shared directors
- Three60 Epcc Limited 2 shared directors
- Pryme Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11719360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2018 |
| 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)
Ownership - persons with significant control (1)
- Three60 Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Kerrie Rae Doreen Murray Director · appointed 2024
- Stephen Christopher Warrington Diplock Director · appointed 2022
- Walter Thain Director · appointed 2018
- Jeffrey Neal Joseph Corray Director · appointed 2018
Show 2 former officers
- Kevin Sutherland Director · appointed 2018 · resigned 2024
- Allister Gordon Langlands Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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