Threesixty Holdco 7 Limited

Company 12552182 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

5.5y median 6.3y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 46Manufacturing 8Retail and trade 4Professional services 2Property 2Agriculture 1Business services 1Dormant 1

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

Frankham Bros Limited 4 shared directors
Cooper Drainage Supplies Limited 4 shared directors
Technocover LTD. 4 shared directors
Frankham Bros Trade Holdings Limited 4 shared directors
Threesixty Holdco3 Limited 4 shared directors
Summit Investco Limited 4 shared directors

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

Company details

Number	12552182
Status	Active
Type	Private Limited Company
Incorporated	08/04/2020
Address	C/O COOPER DRAINAGE SUPPLIES LIMITED FROMEBRIDGE LANE, WHITMINSTER, GLOUCESTER, GLOUCESTERSHIRE, GL2 7PD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (4)

Mr Simon Jonathan Ling ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Peter James Raybould ceased British
ownership of shares 25-50% voting rights 25-50%
Mr John Neville Whitfield ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Rayment, Christopher Kim Director · appointed 2023
Whitfield, John Neville Director · appointed 2020
Raybould, Peter James Director · appointed 2020
Ling, Simon Jonathan Director · appointed 2020

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

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