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Who leads it
Previous officers 6
- Iain Stuart Macdonald 2021-2024 View profile
- Kevin Sutherland 2018-2024 View profile
- Gerwyn James Maxwell Williams 2018-2018 View profile
- Satnam Singh Shoker 2015-2024 View profile
- John Edward Kinder Wilson 2015-2020 View profile
- Bondlaw Secretaries Limited 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2014
Ownership
Owned by (1) 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.
- Three60 Epcc Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06
Group
- Three60 Epcc Limited
is controlled by Three60 Epcc Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 · source: Companies House PSC register - Three60 Epcc Holdings Limited
is controlled by Three60 Energy Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2018-01-11 · source: Companies House PSC register - Three60 Energy Limited
is controlled by Seanamic Limited
Evidence
active 25-50% voting · notified 2023-11-03 · source: Companies House PSC register - Seanamic Limited
is controlled by Seanamic Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Seanamic Group Limited
is controlled by Piper Sandler LTD.
Evidence
active significant influence · notified 2018-03-29 · source: Companies House PSC register
Ultimately controlled by Piper Sandler LTD..
17 other companies in this group
- Umbilicals International (UK) Limited
- Flexlife Limited
- Step Change Engineering Limited
- Flexlife (Angola) Limited
- Three60 Energy Limited
- Pipelay Systems Limited
- Three60 Epcc Holdings Limited
- Three60 Decom Services Limited
- SC549865
- Three60 Operations Services Limited
- 12444647
- Three60 Energy Consulting Limited
- 13807237
- Three60 Energy Renewables Holdings Limited
- Seanamic Group Limited
- Seanamic Limited
- Piper Sandler LTD.
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.
4 directors on the board
- Walter Thain Director · appointed 2018
- Kerrie Rae Doreen Murray Director · appointed 2024
- Alasdair John Smith Director · appointed 2020
- Colin John Bruce Director · appointed 2014
Directors past 6 years
- Walter Thain Director · appointed 2018
- Alasdair John Smith Director · appointed 2020
- Colin John Bruce Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Walter Thain Director · appointed 2018
- Kerrie Rae Doreen Murray Director · appointed 2024
- Alasdair John Smith Director · appointed 2020
- Colin John Bruce Director · appointed 2014
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
- SC479967
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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