Three Sixty Online Limited
Company 11991767 Active
Connected board network
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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.
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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.
4 directors on the board
- Luke Pollard Director · appointed 2019
- Charles Allan Campbell Director · appointed 2019
- Benjamin Ross Napthine Director · appointed 2024
- Rod Ware Director · appointed 2023
Directors past 6 years
- Luke Pollard Director · appointed 2019
- Charles Allan Campbell Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Luke Pollard Director · appointed 2019
- Charles Allan Campbell Director · appointed 2019
- Benjamin Ross Napthine Director · appointed 2024
- Rod Ware Director · appointed 2023
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blueleaf Limited 1 shared director
- Nexon SCM Group Limited 1 shared director
- Rapid Relief Team 1 shared director
- Streetspace Limited 1 shared director
- Cube Install LTD 1 shared director
- Apparatus Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11991767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2019 |
| Address | C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Simon Gareth Campbell
25-50% shares, 25-50% voting · notified 2019-05-13 - Charles Allan Campbell
25-50% shares, 25-50% voting · notified 2019-05-13 - Luke Pollard
25-50% shares · notified 2019-05-13 - confirmed: also a director of this company - Rod Ware
25-50% shares, 25-50% voting · notified 2023-12-01 - Tristan Bruce ceased 2023-12-01
25-50% shares, 25-50% voting · notified 2019-05-13
Officers (6)
- Benjamin Ross Napthine Director · appointed 2024
- Rod Ware Director · appointed 2023
- Luke Pollard Director · appointed 2019
- Charles Allan Campbell Director · appointed 2019
Show 2 former officers
- Tristan Bruce Director · appointed 2019 · resigned 2023
- Simon Gareth Campbell Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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