Company
S360 Holdings Limited
S360 Holdings Limited is an active UK company (number 12131624), incorporated 2019, with 2 current directors, Ross Parfitt and Donna Marie Parfitt. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- David Cramphorn 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2019
Ownership
Owned by (3) 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.
- David Cramphorn ceased 2025-09-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-31 - Parfitt Holdings Limited
50-75% shares · notified 2025-09-01 - Cramphorn Limited ceased 2026-04-30
25-50% shares · notified 2025-09-01
Group
- S360 Holdings Limited
is controlled by David Cramphorn
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-07-31, ceased 2025-09-01 · source: Companies House PSC register
Ultimately controlled by David Cramphorn.
2 other companies in this group
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
- £165,091
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- Ross Parfitt Director · appointed 2019
- Donna Marie Parfitt Director · appointed 2019
Directors past 6 years
- Ross Parfitt Director · appointed 2019
- Donna Marie Parfitt Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ross Parfitt Director · appointed 2019
- Donna Marie Parfitt Director · appointed 2019
Left in the last 12 months
- David Cramphorn Director · appointed 2019 · resigned 2026
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
- 12131624
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data