Company
Threesixty Architecture Limited
Threesixty Architecture Limited is an active UK company (number SC349118), incorporated 2008, with 10 current directors including Neal James Hemingway and Paul Martin Hegarty. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
- Neal James HemingwayDirector · since 2026
- Paul Martin HegartyDirector · since 2026
- Gina Marie ColleyDirector · since 2026
- Ross Andrew MarshallDirector · since 2022
- Anthony Ian Robertson HubbertDirector · since 2022
- Kieron Peter GoodmanDirector · since 2013
- Stefano William Edmund FaiellaDirector · since 2013
- Rory William KellettDirector · since 2013
- Gillian Margaret Elizabeth AllanDirector · since 2013
- Alan Campbell AnthonyDirector · since 2009
Previous officers 5
- Adrian James Robinson 2022-2025 View profile
- Martin Peter English 2016-2017 View profile
- John Paul Dunn 2008-2011 View profile
- John Paul Dunn 2017-2021 View profile
- SF Secretaries LTD 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2008
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.
- Alan Campbell Anthony ceased 2019-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - John Paul Dunn ceased 2020-10-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Threesixty Architecture Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06
Group
- Threesixty Architecture Limited
is controlled by Alan Campbell Anthony
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-06 · source: Companies House PSC register
Ultimately controlled by Alan Campbell Anthony.
3 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.
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.
10 directors on the board
- Stefano William Edmund Faiella Director · appointed 2013
- Rory William Kellett Director · appointed 2013
- Ross Andrew Marshall Director · appointed 2022
- Alan Campbell Anthony Director · appointed 2009
- Gillian Margaret Elizabeth Allan Director · appointed 2013
- Kieron Peter Goodman Director · appointed 2013
- Anthony Ian Robertson Hubbert Director · appointed 2022
- Neal James Hemingway Director · appointed 2026
- Paul Martin Hegarty Director · appointed 2026
- Gina Marie Colley Director · appointed 2026
Directors past 6 years
- Stefano William Edmund Faiella Director · appointed 2013
- Rory William Kellett Director · appointed 2013
- Alan Campbell Anthony Director · appointed 2009
- Gillian Margaret Elizabeth Allan Director · appointed 2013
- Kieron Peter Goodman Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Gillian Margaret Elizabeth Allan Director · appointed 2013
- Anthony Ian Robertson Hubbert Director · appointed 2022
- Paul Martin Hegarty Director · appointed 2026
Portfolio (7)
- Stefano William Edmund Faiella Director · appointed 2013
- Rory William Kellett Director · appointed 2013
- Ross Andrew Marshall Director · appointed 2022
- Alan Campbell Anthony Director · appointed 2009
- Kieron Peter Goodman Director · appointed 2013
- Neal James Hemingway Director · appointed 2026
- Gina Marie Colley Director · appointed 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC349118
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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