The Governance RegisterEdition 2026 · Compiled 12th July 2026

Three60 - AF Decom Limited

Company 16389475 Active

Connected board network

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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.

4 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Business services 8Mining 6Finance 5Manufacturing 3Utilities 2

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.

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.

Related organisations

Deterministic, from public records.

Company details

Number16389475
StatusActive
TypePrivate Limited Company
Incorporated15/04/2025
AddressC/O BRODIES LLP,, 90 BARTHOLOMEW CLOSE, LONDON, UNITED KINGDOM, EC1A 7BN
Accounts next due30/09/2026
Accounts last made up-

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Af Gruppen Asa
    ownership of shares 25-50% voting rights 25-50%
  • Three60 Energy Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

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

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